Statements: Minas Ioannou

Canonical ID: us-sec-harm-minas-ioannou · 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-minas-ioannou`	2024-04-04
`LegalEntity:id`	64a8a4b1a2f9aea8441ec2ad1135e3f92ee945a9	us_sec_harmed_investors	`us-sec-harm-minas-ioannou`	2024-04-04
`LegalEntity:name`	Minas Ioannou	us_sec_harmed_investors	`us-sec-harm-minas-ioannou`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-minas-ioannou`	2024-04-04