Statements: Argent Asset Group LLC

Canonical ID: NK-dZ9kfEyhjRY2jVf7hdsvGX · 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`	Wilmington, Delaware	us_cftc_enforcement_actions	`us-cftc-a34c92085d7879e0380767c105522da3ccaa2be8`	2025-08-10
`Company:country`	us	us_cftc_enforcement_actions	`us-cftc-c0d0baa0ba41fb269c535150585e569d47347685`	2025-08-10
`Company:id`	bca08b068eb7378909c209a5de8ad4bfd7745474	us_cftc_enforcement_actions	`us-cftc-a34c92085d7879e0380767c105522da3ccaa2be8`	2025-08-10
`Company:id`	ee480214d0fcf607f6527fd772b80840db202d36	us_cftc_enforcement_actions	`us-cftc-c0d0baa0ba41fb269c535150585e569d47347685`	2025-08-10
`Company:name`	Argent Asset Group LLC	us_cftc_enforcement_actions	`us-cftc-a34c92085d7879e0380767c105522da3ccaa2be8`	2025-08-10
`Company:name`	Argent Asset Group LLC	us_cftc_enforcement_actions	`us-cftc-c0d0baa0ba41fb269c535150585e569d47347685`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-a34c92085d7879e0380767c105522da3ccaa2be8`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-c0d0baa0ba41fb269c535150585e569d47347685`	2025-08-10