Statements: Heriberto C. Perez Valdes

Canonical ID: us-sec-harm-heriberto-c-perez-valdes · 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-heriberto-c-perez-valdes`	2024-04-04
`LegalEntity:id`	bf5a81d8065b50560006f3e2d3f7d0d19fc9f764	us_sec_harmed_investors	`us-sec-harm-heriberto-c-perez-valdes`	2024-04-04
`LegalEntity:name`	Heriberto C. Perez Valdes	us_sec_harmed_investors	`us-sec-harm-heriberto-c-perez-valdes`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-heriberto-c-perez-valdes`	2024-04-04