Statements: Jafia LLC

Canonical ID: NK-9oxavpBa8hjnEFCrK5mDVA · Entity type: Company (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
`Company:address`	Florida	us_cftc_enforcement_actions	`us-cftc-99798b0de038c3bd5c5f5cd31d8439595b815501`	2025-08-10
`Company:country`	us	us_cftc_enforcement_actions	`us-cftc-99798b0de038c3bd5c5f5cd31d8439595b815501`	2025-08-10
`Company:id`	91fe21333d29fa98253827ec8dbbdbf7f94dd8bf	us_cftc_enforcement_actions	`us-cftc-99798b0de038c3bd5c5f5cd31d8439595b815501`	2025-08-10
`Company:id`	639d108872ade705706f94b496e99c4e4ce01f17	us_cftc_enforcement_actions	`us-cftc-7ea94fddeef2a2e14650245afd88c4ae822c53fe`	2025-08-10
`Company:name`	Jafia LLC	us_cftc_enforcement_actions	`us-cftc-99798b0de038c3bd5c5f5cd31d8439595b815501`	2025-08-10
`Company:name`	Jafia, LLC	us_cftc_enforcement_actions	`us-cftc-7ea94fddeef2a2e14650245afd88c4ae822c53fe`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-7ea94fddeef2a2e14650245afd88c4ae822c53fe`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-99798b0de038c3bd5c5f5cd31d8439595b815501`	2025-08-10