Statements: Tobin J. Senefeld

Canonical ID: us-sec-harm-tobin-j-senefeld · 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-tobin-j-senefeld`	2024-04-04
`LegalEntity:id`	b64d1951f3f8dd00646929588fa6e08a5f8a06d6	us_sec_harmed_investors	`us-sec-harm-tobin-j-senefeld`	2024-04-04
`LegalEntity:name`	Tobin J. Senefeld	us_sec_harmed_investors	`us-sec-harm-tobin-j-senefeld`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-tobin-j-senefeld`	2024-04-04