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:id`		5ec70c3f846278aad99886ebc060da3c48bfa778	eng	us_fed_enforcements		`us-fed-b1d165b48aa0b6c341e524359c5c9a1b89d4999f`	2025-08-25