Canonical ID: us-sec-harm-carlos-felipe-rezk
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:country | us | us_sec_harmed_investors | us-sec-harm-carlos-felipe-rezk | ||||
LegalEntity:id | 073aa9c0ef92c3af674f612c4c9c471f4c43d5a4 | us_sec_harmed_investors | us-sec-harm-carlos-felipe-rezk | ||||
LegalEntity:name | Carlos Felipe Rezk | us_sec_harmed_investors | us-sec-harm-carlos-felipe-rezk | ||||
LegalEntity:topics | crime.fin | us_sec_harmed_investors | us-sec-harm-carlos-felipe-rezk |