Statements: Avatar Investment Management

Canonical ID: us-sec-harm-avatar-investment-management · 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-avatar-investment-management`	2024-04-04
`LegalEntity:id`	b9173534d630a2a924d3a7447060c0f3201f33cf	us_sec_harmed_investors	`us-sec-harm-avatar-investment-management`	2024-04-04
`LegalEntity:name`	Avatar Investment Management	us_sec_harmed_investors	`us-sec-harm-avatar-investment-management`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-avatar-investment-management`	2024-04-04