Statements: Gavin D. Southwell

Canonical ID: us-sec-harm-gavin-d-southwell · 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-gavin-d-southwell`	2024-04-04
`LegalEntity:id`	b107cdb5b06f0d3f809a2064000fc3bb7d5bb17a	us_sec_harmed_investors	`us-sec-harm-gavin-d-southwell`	2024-04-04
`LegalEntity:name`	Gavin D. Southwell	us_sec_harmed_investors	`us-sec-harm-gavin-d-southwell`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-gavin-d-southwell`	2024-04-04