Statements: Global Fraud Prevention

Canonical ID: us-sec-pause-c7d242c703d9f3dc8e1c4149a855c7356bf7a330 · 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:sourceUrl`		https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/global-fraud-prevention	eng	us_sec_pause		`us-sec-pause-c7d242c703d9f3dc8e1c4149a855c7356bf7a330`	2024-07-15