Statements: FANCY FINANCIAL SERVICES, LLC

Canonical ID: NK-TxyyKbFq64EK866dgAwuix · 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:id`	87afb1bf0e44f92ad751dc83f507ab69b0bd618f	eng	us_sam_exclusions	`usgsa-s4mrp5ysy`	2025-07-23
`LegalEntity:id`	51845f6571c959f414eba59ad33af1433c611760	eng	us_sam_exclusions	`usgsa-s4mrp5z0c`	2025-07-23
`LegalEntity:id`	0654f7c7d688ebb3a88258254220264cb3dc0fd0	eng	us_sam_exclusions	`usgsa-s4mrp5zgj`	2025-07-23