Statements: Financial Fraud Enforcement Task Force

Canonical ID: us-sec-pause-6b7a02ab2559c126e6b96367c2c979806518bb87 · 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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Raw data: Financial Fraud Enforcement Task Force - OpenSanctions