Statements: International Fraud Alert

Canonical ID: us-sec-pause-bf14245c5f06f544325cc5fbfc8055098dc728e2 · 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:address`	Washington D.C.	eng	us_sec_pause	`us-sec-pause-bf14245c5f06f544325cc5fbfc8055098dc728e2`	2023-11-23
`LegalEntity:id`	c2431c07085d4de75c74874d72134c456e3748d5	eng	us_sec_pause	`us-sec-pause-bf14245c5f06f544325cc5fbfc8055098dc728e2`	2024-07-15
`LegalEntity:name`	International Fraud Alert	eng	us_sec_pause	`us-sec-pause-bf14245c5f06f544325cc5fbfc8055098dc728e2`	2023-11-23
`LegalEntity:phone`	202-455-0973	eng	us_sec_pause	`us-sec-pause-bf14245c5f06f544325cc5fbfc8055098dc728e2`	2023-11-23
`LegalEntity:sourceUrl`	https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/international-fraud-alert	eng	us_sec_pause	`us-sec-pause-bf14245c5f06f544325cc5fbfc8055098dc728e2`	2024-07-15
`LegalEntity:topics`	crime.fraud	eng	us_sec_pause	`us-sec-pause-bf14245c5f06f544325cc5fbfc8055098dc728e2`	2024-03-20
`LegalEntity:website`	http://www.internationalfraudalert.org/	eng	us_sec_pause	`us-sec-pause-bf14245c5f06f544325cc5fbfc8055098dc728e2`	2023-11-23

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