Statements: Richard Urciuoli

Canonical ID: us-sec-harm-richard-urciuoli · 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-richard-urciuoli`	2024-12-05
`LegalEntity:id`	fa2569b81077e876d1e02909871bcf1d76d120eb	us_sec_harmed_investors	`us-sec-harm-richard-urciuoli`	2024-12-05
`LegalEntity:name`	Richard Urciuoli	us_sec_harmed_investors	`us-sec-harm-richard-urciuoli`	2024-12-05
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-richard-urciuoli`	2024-12-05