Statements: Jeffrey C. Sica

Canonical ID: us-sec-harm-jeffrey-c-sica · 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-jeffrey-c-sica`	2024-04-04
`LegalEntity:id`	735492716cf407d664f94e9fd197ae51fda2b689	us_sec_harmed_investors	`us-sec-harm-jeffrey-c-sica`	2024-04-04
`LegalEntity:name`	Jeffrey C. Sica	us_sec_harmed_investors	`us-sec-harm-jeffrey-c-sica`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-jeffrey-c-sica`	2024-04-04