Statements: Department of Financial Transactions

Canonical ID: us-sec-pause-133d30b8d3a63ad6ffbb7cd8813f7bb077837ef7 · 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:phone`		(888) 684-2096	eng	us_sec_pause		`us-sec-pause-133d30b8d3a63ad6ffbb7cd8813f7bb077837ef7`	2024-11-29