Statements: Department of Securities Liquidations

Canonical ID: us-sec-pause-15bfcfd4f12ba64692a14855e97dc1a23c912460 · 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:id`	88fabc7c53c59772452d07f68bb798f9afc8ca19		us_sec_pause	`us-sec-pause-15bfcfd4f12ba64692a14855e97dc1a23c912460`	2024-07-15
`LegalEntity:name`	Department of Securities Liquidations	eng	us_sec_pause	`us-sec-pause-15bfcfd4f12ba64692a14855e97dc1a23c912460`	2023-11-23
`LegalEntity:sourceUrl`	https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/department-securities-liquidations		us_sec_pause	`us-sec-pause-15bfcfd4f12ba64692a14855e97dc1a23c912460`	2024-07-15
`LegalEntity:topics`	crime.fraud		us_sec_pause	`us-sec-pause-15bfcfd4f12ba64692a14855e97dc1a23c912460`	2024-03-20