Statements: Yatin D. Mody

Canonical ID: us-sec-harm-yatin-d-mody · 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-yatin-d-mody`	2024-04-04
`LegalEntity:id`	77fe59be7290c5e4fad6f312807048d9ff6d02ee	us_sec_harmed_investors	`us-sec-harm-yatin-d-mody`	2024-04-04
`LegalEntity:name`	Yatin D. Mody	us_sec_harmed_investors	`us-sec-harm-yatin-d-mody`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-yatin-d-mody`	2024-04-04