Statements: Abderrazak "Aldo" Labiad

Canonical ID: us-sec-harm-abderrazak-aldo-labiad · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-abderrazak-aldo-labiad`	2024-04-04
`LegalEntity:id`	61a5be545923c8f444cdd1e59a065792164cef6b	us_sec_harmed_investors	`us-sec-harm-abderrazak-aldo-labiad`	2024-04-04
`LegalEntity:name`	Abderrazak "Aldo" Labiad	us_sec_harmed_investors	`us-sec-harm-abderrazak-aldo-labiad`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-abderrazak-aldo-labiad`	2024-04-04