Statements: Tradewale LLC

Canonical ID: NK-j22mGSmyTyQNHiEk5LSea4 · 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-06115db60c03a6c001950b9d93c0b2e6b7cbe995`	2025-08-10
`Company:topics`		reg.action		us_cftc_enforcement_actions		`us-cftc-ce24e291c8dfc3847e149320b2b7bd69b191111a`	2025-08-10