Statements: Anastasios P. “Tommy” Belesis

Canonical ID: us-sec-harm-anastasios-p-tommy-belesis · 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-anastasios-p-tommy-belesis`	2024-04-04
`LegalEntity:id`	cf5afedc20dbec490e069be58697e5d187aaa146	us_sec_harmed_investors	`us-sec-harm-anastasios-p-tommy-belesis`	2024-04-04
`LegalEntity:name`	Anastasios P. “Tommy” Belesis	us_sec_harmed_investors	`us-sec-harm-anastasios-p-tommy-belesis`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-anastasios-p-tommy-belesis`	2024-04-04