Statements: Washington Regulatory Division

Canonical ID: us-sec-pause-fbf1ad8ed1b4993d9919dd3329e99f919c69de09 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1101 15th Street, NW, Downtown-Penn Quarter-Chinatown, Washington, DCengus_sec_pauseus-sec-pause-fbf1ad8ed1b4993d9919dd3329e99f919c69de09
LegalEntity:emailinvestigations@washingtonregdiv.orgus_sec_pauseus-sec-pause-fbf1ad8ed1b4993d9919dd3329e99f919c69de09
LegalEntity:id7166e187300cdc68f4cc3a1cd71903d99bd98279us_sec_pauseus-sec-pause-fbf1ad8ed1b4993d9919dd3329e99f919c69de09
LegalEntity:nameWashington Regulatory Divisionengus_sec_pauseus-sec-pause-fbf1ad8ed1b4993d9919dd3329e99f919c69de09
LegalEntity:phone1-888-665-1814us_sec_pauseus-sec-pause-fbf1ad8ed1b4993d9919dd3329e99f919c69de09
LegalEntity:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/washington-regulatory-divisionus_sec_pauseus-sec-pause-fbf1ad8ed1b4993d9919dd3329e99f919c69de09
LegalEntity:topicscrime.fraudus_sec_pauseus-sec-pause-fbf1ad8ed1b4993d9919dd3329e99f919c69de09
LegalEntity:website http://www.washingtonregdiv.org/us_sec_pauseus-sec-pause-fbf1ad8ed1b4993d9919dd3329e99f919c69de09
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Raw data: Washington Regulatory Division - OpenSanctions