Statements: Gianluca Di Nardo

Canonical ID: us-sec-harm-gianluca-di-nardo · 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-gianluca-di-nardo`	2024-04-04
`LegalEntity:id`	0667adb0400c0701f0ce6c7421ae225f04628aa4	us_sec_harmed_investors	`us-sec-harm-gianluca-di-nardo`	2024-04-04
`LegalEntity:name`	Gianluca Di Nardo	us_sec_harmed_investors	`us-sec-harm-gianluca-di-nardo`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-gianluca-di-nardo`	2024-04-04