Statements: GFI Swaps Exchange, LLC

Canonical ID: us-cftc-f36231d066eb650ed7d37238cd892f4206f0fce3 · 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:id`	0511f1442a1edbd54e75f5b567a312bf64733445	us_cftc_enforcement_actions	`us-cftc-f36231d066eb650ed7d37238cd892f4206f0fce3`	2025-08-10
`Company:name`	GFI Swaps Exchange, LLC	us_cftc_enforcement_actions	`us-cftc-f36231d066eb650ed7d37238cd892f4206f0fce3`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-f36231d066eb650ed7d37238cd892f4206f0fce3`	2025-08-10