Statements: Cosmin I. Panait

Canonical ID: us-sec-harm-cosmin-i-panait · 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-cosmin-i-panait`	2025-05-01
`LegalEntity:id`	1f6551057876df9db201a286163217b9850e0977	us_sec_harmed_investors	`us-sec-harm-cosmin-i-panait`	2025-05-01
`LegalEntity:name`	Cosmin I. Panait	us_sec_harmed_investors	`us-sec-harm-cosmin-i-panait`	2025-05-01
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-cosmin-i-panait`	2025-05-01