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	Lang	Source dataset		Source ID	First seen
`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