Statements: CND FINANCIAL LTD.

Canonical ID: us-finra-cnd-financial-ltd · 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-cnd-financial-ltd`	2025-03-17
`LegalEntity:id`	2093bdde17749b6a5526622be7ed528a39940222	eng	us_finra_actions	`us-finra-cnd-financial-ltd`	2025-03-17
`LegalEntity:name`	CND FINANCIAL LTD.	eng	us_finra_actions	`us-finra-cnd-financial-ltd`	2025-03-17
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-cnd-financial-ltd`	2025-03-17