Statements: Written agreement with Profinium Financial Holdings and Profinium Financial

Canonical ID: us-fed-1d5d80fb7b5900c60f9b367d4370cc628733b7f4 · Entity type: Article (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
`Article:id`		6c71bfe2c643e91da07901a47bb7c1308fbb4a9b	eng	us_fed_enforcements		`us-fed-1d5d80fb7b5900c60f9b367d4370cc628733b7f4`	2025-08-22