Statements: William M. Malloy III

Canonical ID: us-sec-harm-william-m-malloy-iii · 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-william-m-malloy-iii`	2024-04-04
`LegalEntity:id`	dcb12042bdc35537ed420bd7b0720701ddd87a20	us_sec_harmed_investors	`us-sec-harm-william-m-malloy-iii`	2024-04-04
`LegalEntity:name`	William M. Malloy III	us_sec_harmed_investors	`us-sec-harm-william-m-malloy-iii`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-william-m-malloy-iii`	2024-04-04