a Stella Sim

Canonical ID: us-sec-harm-lai-fun-sim-a-k-a-stella-sim · 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-lai-fun-sim-a-k-a-stella-sim`	2024-04-04
`LegalEntity:id`	d66b971c6f682ad981bbcc2b3af8e988fabbc5e1	us_sec_harmed_investors	`us-sec-harm-lai-fun-sim-a-k-a-stella-sim`	2024-04-04
`LegalEntity:name`	Lai Fun Sim a/k/a Stella Sim	us_sec_harmed_investors	`us-sec-harm-lai-fun-sim-a-k-a-stella-sim`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-lai-fun-sim-a-k-a-stella-sim`	2024-04-04