Statements: swiftminingexpert.com

Canonical ID: us-cftc-6d099ae7b1cd56b70bfb5c53c472b4ff246f08f4 · 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:id`		3deb4da3e5fced47d473b72a25257cb1a95c393d		us_cftc_enforcement_actions		`us-cftc-6d099ae7b1cd56b70bfb5c53c472b4ff246f08f4`	2025-08-10