Statements: Trinity Capital Corporation

Canonical ID: NK-Wr3MxoU9KvJmSP39NWTUHA · 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:address`	Los Alamos, New Mexico, USA	eng	us_fed_enforcements	`us-fed-1e9b65c9fc5a9074c7535f1bc12cfc75196e74d9`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-1e9b65c9fc5a9074c7535f1bc12cfc75196e74d9`	2024-12-05
`LegalEntity:country`	us		us_sec_harmed_investors	`us-sec-harm-trinity-capital-corporation`	2024-04-04
`Company:id`	6e1775361206f5f0b00a9394176b7bf6a89d6caf	eng	us_fed_enforcements	`us-fed-1e9b65c9fc5a9074c7535f1bc12cfc75196e74d9`	2025-08-25
`LegalEntity:id`	d1c4134217fe5b3326f08853be0ba59966bae38c		us_sec_harmed_investors	`us-sec-harm-trinity-capital-corporation`	2024-04-04
`Company:name`	Trinity Capital Corporation	eng	us_fed_enforcements	`us-fed-1e9b65c9fc5a9074c7535f1bc12cfc75196e74d9`	2024-12-05
`LegalEntity:name`	Trinity Capital Corporation		us_sec_harmed_investors	`us-sec-harm-trinity-capital-corporation`	2024-04-04
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1e9b65c9fc5a9074c7535f1bc12cfc75196e74d9`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20131001a.htm	eng	us_fed_enforcements	`us-fed-1e9b65c9fc5a9074c7535f1bc12cfc75196e74d9`	2025-08-25
`LegalEntity:topics`	crime.fin		us_sec_harmed_investors	`us-sec-harm-trinity-capital-corporation`	2024-04-04
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-1e9b65c9fc5a9074c7535f1bc12cfc75196e74d9`	2024-12-05