Statements: deVere USA Inc.

Canonical ID: us-sec-harm-devere-usa-inc · 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-devere-usa-inc`	2024-04-04
`LegalEntity:id`	a9dacd2deddd6e2f586db7f3b96730cf814b7f54	us_sec_harmed_investors	`us-sec-harm-devere-usa-inc`	2024-04-04
`LegalEntity:name`	deVere USA Inc.	us_sec_harmed_investors	`us-sec-harm-devere-usa-inc`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-devere-usa-inc`	2024-04-04