Statements: Lei (Lily) Lei

Canonical ID: us-sec-harm-lei-lily-lei · 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-lei-lily-lei`	2024-04-04
`LegalEntity:id`	83750d933c71aba19f6c0bbcde9d4e1ea1e76f74	us_sec_harmed_investors	`us-sec-harm-lei-lily-lei`	2024-04-04
`LegalEntity:name`	Lei (Lily) Lei	us_sec_harmed_investors	`us-sec-harm-lei-lily-lei`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-lei-lily-lei`	2024-04-04