DATA_SOURCE: OPEN-SANCTIONS

NAME_TYPE: PRIMARY

NAME_FULL: IFS International Financial Services Inc., Las Vegas

ADDR_FULL: 3155 East Patrick Lane Suite 1, Las Vegas, NV 89120 USA

ADDR_FULL: Es besteht kein Zusammenhang mit der im Handelsregister des Kantons Bern eingetragenen IFS International Financial Services Ltd.

CITIZENSHIP: ch

OTHER_ID_TYPE: OPEN-SANCTIONS


RECORD_TYPE: ORGANIZATION

NAME_ORG: SOLOMON'S PORCH COUNSELING CEN

TOPIC: debarment

ADDR_FULL: 6863 W CHARLESTON BLVD, STE 15, LAS VEGAS, NV 89117, 89117

ADDR_TYPE: BUSINESS

CITIZENSHIP: us


NAME_ORG: Bitwala Trading Options

ADDR_FULL: 995 Sierra Vista Dr, Las Vegas, NV 89169


NAME_ORG: HCC Global Financial Group

ADDR_FULL: 1818 E. College Parkway, Las Vegas, NV 89706


NAME_FULL: International Financial & Regulatory Commission

ADDR_FULL: 400 S. 4th Street, Suite 400, Las Vegas, NV 89101


NAME_ORG: Drala-Capital

ADDR_FULL: 210 E Flamingo Road, Unit 402, Las Vegas, NV 89169