Statements: Serge Matta

Canonical ID: us-sec-harm-serge-matta · 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-serge-matta`	2024-04-04
`LegalEntity:id`	41865a714eee54f23309ec749bfabf88e68602d7	us_sec_harmed_investors	`us-sec-harm-serge-matta`	2024-04-04
`LegalEntity:name`	Serge Matta	us_sec_harmed_investors	`us-sec-harm-serge-matta`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-serge-matta`	2024-04-04