Intelligence registry
Public-source dossierus-finra-11d5347b1972ee216782729d06d9fda6b8df36d1
Public source recordpersonRegulatory action

Arthur Mansourian

Authority: Regulatory WatchlistsCoverage: usPage generated: 2026-08-24
Evidence class
Public source record
Coverage
us
Record category
Regulatory action
Page generated
2026-08-24
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice
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Compliance Profile

"Public-record notice: Arthur Mansourian appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

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Public source metadata

Source: Regulatory Watchlists
Full Legal NameArthur Mansourian
Countries / jurisdictionsus
Source datasets
US FINRA BARREDus_finra_barred
Record statusInformational public record
Identifiers5252154
Record timelineFirst seen: 2026-04-01T12:55:34Last seen: 2026-07-02T11:11:02
Risk Topicsregulatory, reg.action
Original sourceView source record

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