Statements: Swapnil J. Rege

Canonical ID: us-sec-harm-swapnil-j-rege · 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-swapnil-j-rege`	2024-04-04
`LegalEntity:id`	f27363fb662e536bd70d36f05c179af6a91f8df0	us_sec_harmed_investors	`us-sec-harm-swapnil-j-rege`	2024-04-04
`LegalEntity:name`	Swapnil J. Rege	us_sec_harmed_investors	`us-sec-harm-swapnil-j-rege`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-swapnil-j-rege`	2024-04-04