Statements: Ronny J. Halperin

Canonical ID: us-sec-harm-ronny-j-halperin · 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-ronny-j-halperin`	2024-04-04
`LegalEntity:id`	e4fba6a9f4878c05bff516e34e638b4061e990d2	us_sec_harmed_investors	`us-sec-harm-ronny-j-halperin`	2024-04-04
`LegalEntity:name`	Ronny J. Halperin	us_sec_harmed_investors	`us-sec-harm-ronny-j-halperin`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-ronny-j-halperin`	2024-04-04