Statements: Office of Financial Affairs

Canonical ID: us-sec-pause-c7da1502ff28be1a97a7b9a3a8ae506bb808a0ac · 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`	879 13th St. Northwest, Washington, DC 20005	eng	us_sec_pause	`us-sec-pause-c7da1502ff28be1a97a7b9a3a8ae506bb808a0ac`	2023-11-23
`LegalEntity:id`	7c1b7633c352cc835bdeeffb2ef0babe33852dc9	eng	us_sec_pause	`us-sec-pause-c7da1502ff28be1a97a7b9a3a8ae506bb808a0ac`	2024-07-15
`LegalEntity:name`	Office of Financial Affairs	eng	us_sec_pause	`us-sec-pause-c7da1502ff28be1a97a7b9a3a8ae506bb808a0ac`	2023-11-23
`LegalEntity:sourceUrl`	https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/office-financial-affairs	eng	us_sec_pause	`us-sec-pause-c7da1502ff28be1a97a7b9a3a8ae506bb808a0ac`	2024-07-15
`LegalEntity:topics`	crime.fraud	eng	us_sec_pause	`us-sec-pause-c7da1502ff28be1a97a7b9a3a8ae506bb808a0ac`	2024-03-20
`LegalEntity:website`	http://www.gov.ofina.org/	eng	us_sec_pause	`us-sec-pause-c7da1502ff28be1a97a7b9a3a8ae506bb808a0ac`	2023-11-23