Statements: Jorge Falcon

Canonical ID: us-sec-harm-jorge-falcon · 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-jorge-falcon`	2024-04-04
`LegalEntity:id`	0ec7a64e9af13606ca5e5b672c450e2264f16bbe	us_sec_harmed_investors	`us-sec-harm-jorge-falcon`	2024-04-04
`LegalEntity:name`	Jorge Falcon	us_sec_harmed_investors	`us-sec-harm-jorge-falcon`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-jorge-falcon`	2024-04-04