Statements: Joan Congyi Ma

Canonical ID: us-sec-harm-joan-congyi-ma · 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-joan-congyi-ma`	2024-04-04
`LegalEntity:id`	2ecc0e828c913c5d88c5f7db84de5688735f7cad	us_sec_harmed_investors	`us-sec-harm-joan-congyi-ma`	2024-04-04
`LegalEntity:name`	Joan Congyi Ma	us_sec_harmed_investors	`us-sec-harm-joan-congyi-ma`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-joan-congyi-ma`	2024-04-04