Statements: Anthony J. Oliva

Canonical ID: us-sec-harm-anthony-j-oliva · 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-anthony-j-oliva`	2024-04-04
`LegalEntity:id`	63c1bcc4fbd2b21311b210fe0c384044825ef237	us_sec_harmed_investors	`us-sec-harm-anthony-j-oliva`	2024-04-04
`LegalEntity:name`	Anthony J. Oliva	us_sec_harmed_investors	`us-sec-harm-anthony-j-oliva`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-anthony-j-oliva`	2024-04-04