Statements: Alliance Financial Services, Inc.

Canonical ID: us-fed-700b831aa48e6b4fa1e5a16ee6c9500a8b873017 · 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:address`	Saint Paul, Minnesota, USA	eng	us_fed_enforcements	`us-fed-700b831aa48e6b4fa1e5a16ee6c9500a8b873017`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-700b831aa48e6b4fa1e5a16ee6c9500a8b873017`	2024-12-05
`Company:id`	c5a70b7311d383bc42b486fd35ffef3f93ebf29e	eng	us_fed_enforcements	`us-fed-700b831aa48e6b4fa1e5a16ee6c9500a8b873017`	2025-08-25
`Company:name`	Alliance Financial Services, Inc.	eng	us_fed_enforcements	`us-fed-700b831aa48e6b4fa1e5a16ee6c9500a8b873017`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-700b831aa48e6b4fa1e5a16ee6c9500a8b873017`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20111213a.htm	eng	us_fed_enforcements	`us-fed-700b831aa48e6b4fa1e5a16ee6c9500a8b873017`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-700b831aa48e6b4fa1e5a16ee6c9500a8b873017`	2024-12-05