Statements: Raymond Allan Fine

Canonical ID: us-sec-harm-raymond-allan-fine · 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-raymond-allan-fine`	2024-04-09
`LegalEntity:id`	567695671524eb9e610880078a008f022ce388cd	us_sec_harmed_investors	`us-sec-harm-raymond-allan-fine`	2024-04-09
`LegalEntity:name`	Raymond Allan Fine	us_sec_harmed_investors	`us-sec-harm-raymond-allan-fine`	2024-04-09
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-raymond-allan-fine`	2024-04-09