Statements: United States Securities Liquidations Department

Canonical ID: us-sec-pause-c16f38f6e6e85714be2c0dfc95be7900b736779f · 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:id`	11ce6c602533f34229ddbe118fdb47d83e92ca1b		us_sec_pause	`us-sec-pause-c16f38f6e6e85714be2c0dfc95be7900b736779f`	2024-07-15
`LegalEntity:name`	United States Securities Liquidations Department	eng	us_sec_pause	`us-sec-pause-c16f38f6e6e85714be2c0dfc95be7900b736779f`	2023-11-23
`LegalEntity:notes`	624 Pennsylvania Avenue Northwest Washington, DC Phone: (202) 595-7031 Website: www.depsl.org	eng	us_sec_pause	`us-sec-pause-c16f38f6e6e85714be2c0dfc95be7900b736779f`	2023-11-23
`LegalEntity:sourceUrl`	https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/united-states-securities-liquidations-department		us_sec_pause	`us-sec-pause-c16f38f6e6e85714be2c0dfc95be7900b736779f`	2024-07-15
`LegalEntity:topics`	crime.fraud		us_sec_pause	`us-sec-pause-c16f38f6e6e85714be2c0dfc95be7900b736779f`	2024-03-20