Statements: Leonardo Cornide

Canonical ID: us-sec-harm-leonardo-cornide · 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-leonardo-cornide`	2024-04-04
`LegalEntity:id`	b12b79e01d1422744c2725ebd190af8ed61c8fbc	us_sec_harmed_investors	`us-sec-harm-leonardo-cornide`	2024-04-04
`LegalEntity:name`	Leonardo Cornide	us_sec_harmed_investors	`us-sec-harm-leonardo-cornide`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-leonardo-cornide`	2024-04-04