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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
us-sec-pause-0290054b62d24f3741257ed1304aef364eab30d6
Company:
address
2364 Kelly Street, Charlotte, NC
eng
us_sec_pause
us-sec-pause-0290054b62d24f3741257ed1304aef364eab30d6
2023-11-23
us-sec-pause-0290054b62d24f3741257ed1304aef364eab30d6
Company:
id
f498df968cd7e1c71105c01d74db7931b06410a4
eng
us_sec_pause
us-sec-pause-0290054b62d24f3741257ed1304aef364eab30d6
2024-03-20
us-sec-pause-0290054b62d24f3741257ed1304aef364eab30d6
Company:
name
Amex-Financials
eng
us_sec_pause
us-sec-pause-0290054b62d24f3741257ed1304aef364eab30d6
2023-11-23
us-sec-pause-0290054b62d24f3741257ed1304aef364eab30d6
Company:
notes
Fax: None
eng
us_sec_pause
us-sec-pause-0290054b62d24f3741257ed1304aef364eab30d6
2023-11-23
us-sec-pause-0290054b62d24f3741257ed1304aef364eab30d6
Company:
phone
1-206-496-0071
eng
us_sec_pause
us-sec-pause-0290054b62d24f3741257ed1304aef364eab30d6
2023-11-23
us-sec-pause-0290054b62d24f3741257ed1304aef364eab30d6
Company:
topics
crime.fraud
eng
us_sec_pause
us-sec-pause-0290054b62d24f3741257ed1304aef364eab30d6
2024-03-20
us-sec-pause-0290054b62d24f3741257ed1304aef364eab30d6
Company:
website
http://www.amex-financials.com/p/view
eng
us_sec_pause
us-sec-pause-0290054b62d24f3741257ed1304aef364eab30d6
2023-11-23
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