Statements: Fraud Investigation and Repatriation Authority

Canonical ID: us-sec-pause-ece1cc9030e64c78969fd572bc57045ac4616c86 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address26 Federal Plaza, Floor 28, New York, NY 10278engus_sec_pauseus-sec-pause-ece1cc9030e64c78969fd572bc57045ac4616c86
LegalEntity:emailinvestigate@firagov.orgengus_sec_pauseus-sec-pause-ece1cc9030e64c78969fd572bc57045ac4616c86
LegalEntity:idc7da169952296eabb0b568550f8fb45f2e876752engus_sec_pauseus-sec-pause-ece1cc9030e64c78969fd572bc57045ac4616c86
LegalEntity:nameFraud Investigation and Repatriation Authorityengus_sec_pauseus-sec-pause-ece1cc9030e64c78969fd572bc57045ac4616c86
LegalEntity:notesFax: Noneengus_sec_pauseus-sec-pause-ece1cc9030e64c78969fd572bc57045ac4616c86
LegalEntity:phone1-646-440-3727engus_sec_pauseus-sec-pause-ece1cc9030e64c78969fd572bc57045ac4616c86
LegalEntity:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/fraud-investigation-repatriation-authorityengus_sec_pauseus-sec-pause-ece1cc9030e64c78969fd572bc57045ac4616c86
LegalEntity:topicscrime.fraudengus_sec_pauseus-sec-pause-ece1cc9030e64c78969fd572bc57045ac4616c86
LegalEntity:website https://www.firagov.org/engus_sec_pauseus-sec-pause-ece1cc9030e64c78969fd572bc57045ac4616c86
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