Statements: Michael Wayne Banks

Canonical ID: us-sec-harm-michael-wayne-banks · 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-michael-wayne-banks`	2024-04-04
`LegalEntity:id`	8bae07100347d7d284187124e6b53ab78ff615ed	us_sec_harmed_investors	`us-sec-harm-michael-wayne-banks`	2024-04-04
`LegalEntity:name`	Michael Wayne Banks	us_sec_harmed_investors	`us-sec-harm-michael-wayne-banks`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-michael-wayne-banks`	2024-04-04