Statements: TruBlueFX

Canonical ID: NK-C26ASyU5dywqRHxK39sddT · 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`	Southern District of Florida	us_cftc_enforcement_actions	`us-cftc-a8bfb3a73a98b8a17d02f33ffddab8263e1aa3bf`	2025-08-10
`Company:alias`	TruBlue FX	us_cftc_enforcement_actions	`us-cftc-3c65637085696158c909b689b589acd725c5735a`	2025-08-10
`Company:alias`	Trubluefx	us_cftc_enforcement_actions	`us-cftc-87a17365c8773934cdc366c92d31280be2d03fdd`	2025-08-10
`Company:alias`	trubluefx.biz	us_cftc_enforcement_actions	`us-cftc-3c65637085696158c909b689b589acd725c5735a`	2025-08-10
`Company:alias`	Trubluefx	us_cftc_enforcement_actions	`us-cftc-a8bfb3a73a98b8a17d02f33ffddab8263e1aa3bf`	2025-08-10
`Company:alias`	Ares Global Ltd.	us_cftc_enforcement_actions	`us-cftc-3c65637085696158c909b689b589acd725c5735a`	2025-08-10
`Company:alias`	Trubluefx	us_cftc_enforcement_actions	`us-cftc-7ac42bc56abbb8109b150ab9b849b6d597fad683`	2025-08-10
`Company:country`	lc	us_cftc_enforcement_actions	`us-cftc-7ac42bc56abbb8109b150ab9b849b6d597fad683`	2025-08-10
`Company:id`	6fa9cafd4145ce2dd2da8667436ab34da192012d	us_cftc_enforcement_actions	`us-cftc-a8bfb3a73a98b8a17d02f33ffddab8263e1aa3bf`	2025-08-10
`Company:id`	b88f38050f8619ab1f7f0e3fc823d7b445a81f17	us_cftc_enforcement_actions	`us-cftc-87a17365c8773934cdc366c92d31280be2d03fdd`	2025-08-10
`Company:id`	5e6624261a2a459be442f6fb386b7c152685c7d7	us_cftc_enforcement_actions	`us-cftc-7ac42bc56abbb8109b150ab9b849b6d597fad683`	2025-08-15
`Company:id`	8646549f7cf3287c4aeb1e2c27a7051199b0f8a0	us_cftc_enforcement_actions	`us-cftc-3c65637085696158c909b689b589acd725c5735a`	2025-08-10
`Company:name`	Ares Global Ltd.	us_cftc_enforcement_actions	`us-cftc-a8bfb3a73a98b8a17d02f33ffddab8263e1aa3bf`	2025-08-10
`Company:name`	TruBlueFX	us_cftc_enforcement_actions	`us-cftc-3c65637085696158c909b689b589acd725c5735a`	2025-08-10
`Company:name`	Ares Global Ltd.	us_cftc_enforcement_actions	`us-cftc-87a17365c8773934cdc366c92d31280be2d03fdd`	2025-08-10
`Company:name`	Ares Global Ltd.	us_cftc_enforcement_actions	`us-cftc-7ac42bc56abbb8109b150ab9b849b6d597fad683`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-a8bfb3a73a98b8a17d02f33ffddab8263e1aa3bf`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-3c65637085696158c909b689b589acd725c5735a`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-7ac42bc56abbb8109b150ab9b849b6d597fad683`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-87a17365c8773934cdc366c92d31280be2d03fdd`	2025-08-10

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