Statements: Profinium Financial Holdings, Inc.

Canonical ID: us-fed-7a30c4e408e5750c7c591da18a27d2b021346e3f · 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`	Fairmont, Minnesota	eng	us_fed_enforcements	`us-fed-7a30c4e408e5750c7c591da18a27d2b021346e3f`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-7a30c4e408e5750c7c591da18a27d2b021346e3f`	2024-12-05
`Company:id`	b54c174d7e421452348fd26cea46125ba4a682dc	eng	us_fed_enforcements	`us-fed-7a30c4e408e5750c7c591da18a27d2b021346e3f`	2025-08-25
`Company:name`	Profinium Financial Holdings, Inc.	eng	us_fed_enforcements	`us-fed-7a30c4e408e5750c7c591da18a27d2b021346e3f`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-7a30c4e408e5750c7c591da18a27d2b021346e3f`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090714a.htm	eng	us_fed_enforcements	`us-fed-7a30c4e408e5750c7c591da18a27d2b021346e3f`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-7a30c4e408e5750c7c591da18a27d2b021346e3f`	2024-12-05