Statements: Daniel Rivera

Canonical ID: us-sec-harm-daniel-rivera · 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-daniel-rivera`	2024-04-04
`LegalEntity:id`	1751ebcfae0361a0f52dc2f32726932895228892	us_sec_harmed_investors	`us-sec-harm-daniel-rivera`	2024-04-04
`LegalEntity:name`	Daniel Rivera	us_sec_harmed_investors	`us-sec-harm-daniel-rivera`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-daniel-rivera`	2024-04-04