Statements: Donald S. Laguardia

Canonical ID: us-sec-harm-donald-s-laguardia · 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-donald-s-laguardia`	2024-04-04
`LegalEntity:id`	918057780142a30d499ec2ce76e9703a7cc460ed	us_sec_harmed_investors	`us-sec-harm-donald-s-laguardia`	2024-04-04
`LegalEntity:name`	Donald S. Laguardia	us_sec_harmed_investors	`us-sec-harm-donald-s-laguardia`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-donald-s-laguardia`	2024-04-04