Statements: US Financial Authority

Canonical ID: us-sec-pause-764b90abdb1bd9a05fc3fcd1f5855aad29a0a1ef · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address200 N Glebe Road, Arlington, VA 22203engus_sec_pauseus-sec-pause-764b90abdb1bd9a05fc3fcd1f5855aad29a0a1ef
LegalEntity:emailcompliance@usfina.usengus_sec_pauseus-sec-pause-764b90abdb1bd9a05fc3fcd1f5855aad29a0a1ef
LegalEntity:id7117130f58b9e53b47a8c18b81e74529f701f079engus_sec_pauseus-sec-pause-764b90abdb1bd9a05fc3fcd1f5855aad29a0a1ef
LegalEntity:nameUS Financial Authorityengus_sec_pauseus-sec-pause-764b90abdb1bd9a05fc3fcd1f5855aad29a0a1ef
LegalEntity:notesFax:  Noneengus_sec_pauseus-sec-pause-764b90abdb1bd9a05fc3fcd1f5855aad29a0a1ef
LegalEntity:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/us-financial-authorityengus_sec_pauseus-sec-pause-764b90abdb1bd9a05fc3fcd1f5855aad29a0a1ef
LegalEntity:topicscrime.fraudengus_sec_pauseus-sec-pause-764b90abdb1bd9a05fc3fcd1f5855aad29a0a1ef
LegalEntity:website http://www.usfina.us/engus_sec_pauseus-sec-pause-764b90abdb1bd9a05fc3fcd1f5855aad29a0a1ef
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Raw data: US Financial Authority - OpenSanctions