Statements: United Financial Protection Commission

Canonical ID: us-sec-pause-64d388050932ac5f1d64d6b1ab4575d91125e61c · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address100 Church Street, 8th Floor, New York, NY 10007engus_sec_pauseus-sec-pause-64d388050932ac5f1d64d6b1ab4575d91125e61c
LegalEntity:idd73ca0313b2ee127cba84667fb99058aab353cb8engus_sec_pauseus-sec-pause-64d388050932ac5f1d64d6b1ab4575d91125e61c
LegalEntity:nameUnited Financial Protection Commissionengus_sec_pauseus-sec-pause-64d388050932ac5f1d64d6b1ab4575d91125e61c
LegalEntity:notesFax: 1-212-898-1143engus_sec_pauseus-sec-pause-64d388050932ac5f1d64d6b1ab4575d91125e61c
LegalEntity:phone1-347-695-3020engus_sec_pauseus-sec-pause-64d388050932ac5f1d64d6b1ab4575d91125e61c
LegalEntity:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/united-financial-protection-commissionengus_sec_pauseus-sec-pause-64d388050932ac5f1d64d6b1ab4575d91125e61c
LegalEntity:topicscrime.fraudengus_sec_pauseus-sec-pause-64d388050932ac5f1d64d6b1ab4575d91125e61c
LegalEntity:website http://www.ufinpc.org/engus_sec_pauseus-sec-pause-64d388050932ac5f1d64d6b1ab4575d91125e61c
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting