Statements: Global Financial Institution LLC

Canonical ID: us-cftc-1ecf83bc2b6aa26e754b845f5df055ad80518f62 · 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:country`		us		us_cftc_enforcement_actions		`us-cftc-1ecf83bc2b6aa26e754b845f5df055ad80518f62`	2025-08-10