Statements: FINANCE 500 INC

Canonical ID: us-finra-finance-500-inc · Entity type: LegalEntity (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
`LegalEntity:country`	us	eng	us_finra_actions	`us-finra-finance-500-inc`	2024-03-28
`LegalEntity:id`	2b90b7064558761abdd3249c2db83b42c411ac62	eng	us_finra_actions	`us-finra-finance-500-inc`	2025-12-04
`LegalEntity:id`	92ad08afee7926417d48c219cffb1a467f428892	eng	us_finra_actions	`us-finra-finance-500-inc`	2025-11-01
`LegalEntity:id`	77cd604585b1563522d837cff86b0689f56d78be	eng	us_finra_actions	`us-finra-finance-500-inc`	2024-05-10
`LegalEntity:name`	Finance 500 Inc.	eng	us_finra_actions	`us-finra-finance-500-inc`	2025-11-01
`LegalEntity:name`	FINANCE 500 INC.	eng	us_finra_actions	`us-finra-finance-500-inc`	2024-03-28
`LegalEntity:name`	FINANCE 500 INC	eng	us_finra_actions	`us-finra-finance-500-inc`	2025-12-04
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-finance-500-inc`	2024-05-10