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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Digitalexchange24.com | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Jasper, Arkansas | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/us-cftc-ada2ed52415c12f216d3cc1352034bbd0de0d02a?nested=true
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