Statements: Cristian De Colli

Canonical ID: us-sec-harm-cristian-de-colli · 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-cristian-de-colli`	2024-04-04
`LegalEntity:id`	801cc074644bb0af95ad2ac921e9289cfa3548b3	us_sec_harmed_investors	`us-sec-harm-cristian-de-colli`	2024-04-04
`LegalEntity:name`	Cristian De Colli	us_sec_harmed_investors	`us-sec-harm-cristian-de-colli`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-cristian-de-colli`	2024-04-04