Statements: Bureau of Global Financial Trade Services

Canonical ID: us-sec-pause-732612581276f4f9cde24843fb0dc70f0e64c70e · 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:topics`		crime.fraud	eng	us_sec_pause		`us-sec-pause-732612581276f4f9cde24843fb0dc70f0e64c70e`	2024-03-20