Statements: Fiore J. Gallucci

Canonical ID: us-sec-harm-fiore-j-gallucci · 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-fiore-j-gallucci`	2024-04-04
`LegalEntity:id`	4a02761f4277e890a7c0135191d0da20652323d5	us_sec_harmed_investors	`us-sec-harm-fiore-j-gallucci`	2024-04-04
`LegalEntity:name`	Fiore J. Gallucci	us_sec_harmed_investors	`us-sec-harm-fiore-j-gallucci`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-fiore-j-gallucci`	2024-04-04