Statements: AMERIFINANCIAL

Canonical ID: us-finra-amerifinancial · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	us	eng	us_finra_actions	`us-finra-amerifinancial`	2025-05-21
`LegalEntity:id`	22bd5d5bf1c6868becb5396f651954747ca5b07d	eng	us_finra_actions	`us-finra-amerifinancial`	2025-05-21
`LegalEntity:name`	AMERIFINANCIAL	eng	us_finra_actions	`us-finra-amerifinancial`	2025-05-21
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-amerifinancial`	2025-05-21