Statements: Matthew A. Dies

Canonical ID: us-sec-harm-matthew-a-dies · 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-matthew-a-dies`	2024-04-04
`LegalEntity:id`	7cd7a44c89c4b9e937d618b2f166ab3218d4add5	us_sec_harmed_investors	`us-sec-harm-matthew-a-dies`	2024-04-04
`LegalEntity:name`	Matthew A. Dies	us_sec_harmed_investors	`us-sec-harm-matthew-a-dies`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-matthew-a-dies`	2024-04-04