Statements: Profinium Financial, Inc.

Canonical ID: us-fed-b1d165b48aa0b6c341e524359c5c9a1b89d4999f · 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`	Truman, Minnesota	eng	us_fed_enforcements	`us-fed-b1d165b48aa0b6c341e524359c5c9a1b89d4999f`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-b1d165b48aa0b6c341e524359c5c9a1b89d4999f`	2024-12-05
`Company:id`	5ec70c3f846278aad99886ebc060da3c48bfa778	eng	us_fed_enforcements	`us-fed-b1d165b48aa0b6c341e524359c5c9a1b89d4999f`	2025-08-25
`Company:name`	Profinium Financial, Inc.	eng	us_fed_enforcements	`us-fed-b1d165b48aa0b6c341e524359c5c9a1b89d4999f`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b1d165b48aa0b6c341e524359c5c9a1b89d4999f`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090714a.htm	eng	us_fed_enforcements	`us-fed-b1d165b48aa0b6c341e524359c5c9a1b89d4999f`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-b1d165b48aa0b6c341e524359c5c9a1b89d4999f`	2024-12-05