Statements: Matthew Moravec

Canonical ID: us-sec-harm-matthew-moravec · 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-moravec`	2024-10-18
`LegalEntity:id`	d584fddbcbe4450b6ab56e41a70dbf53b2256182	us_sec_harmed_investors	`us-sec-harm-matthew-moravec`	2024-10-18
`LegalEntity:name`	Matthew Moravec	us_sec_harmed_investors	`us-sec-harm-matthew-moravec`	2024-10-18
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-matthew-moravec`	2024-10-18