Statements: Thomas J. Powell

Canonical ID: us-sec-harm-thomas-j-powell · 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-thomas-j-powell`	2024-04-04
`LegalEntity:id`	6889df0faeaefd127b5449ea0fe7b787ff764e81	us_sec_harmed_investors	`us-sec-harm-thomas-j-powell`	2024-04-04
`LegalEntity:name`	Thomas J. Powell	us_sec_harmed_investors	`us-sec-harm-thomas-j-powell`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-thomas-j-powell`	2024-04-04