Statements: Digitex Limited

Canonical ID: us-cftc-9a5d86d37019354a675ab177af51b477e07d21fa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id4f87ad13d8ee2aa4d9bc6a19ec02bf81598c4b17us_cftc_enforcement_actionsus-cftc-9a5d86d37019354a675ab177af51b477e07d21fa
Company:nameDigitex Limitedus_cftc_enforcement_actionsus-cftc-9a5d86d37019354a675ab177af51b477e07d21fa
Company:topicsreg.actionus_cftc_enforcement_actionsus-cftc-9a5d86d37019354a675ab177af51b477e07d21fa
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting