Statements: The Kolokouris Family Traders

Canonical ID: us-sec-harm-the-kolokouris-family-traders · 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-the-kolokouris-family-traders`	2024-04-04
`LegalEntity:id`	ec12f555a6f56e8d3991428a5359fc3ed340ff58	us_sec_harmed_investors	`us-sec-harm-the-kolokouris-family-traders`	2024-04-04
`LegalEntity:name`	The Kolokouris Family Traders	us_sec_harmed_investors	`us-sec-harm-the-kolokouris-family-traders`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-the-kolokouris-family-traders`	2024-04-04