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FinCEN

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FinCEN is a bureau of the Treasury Department DeepSeek may result in the transfer of sensitive data to the People's Republic of China Interpol HAS_DIRECTOR Neal Jetton· Entity summary generated by Graphiti

RELATIONS
3Relations
CURRENT
2Current
EVENTS
3Events
REPORTS
3Source reports
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BY VALID-FROM DATE
  1. InterpolHAS DIRECTORFinCEN

    Interpol HAS_DIRECTOR Neal Jetton

    Current1 sourceInterpol
  2. DeepseekSENDS DATA TOFinCEN

    DeepSeek may result in the transfer of sensitive data to the People's Republic of China

    Current1 sourceDeepseek
  3. FinCENIS SUBSIDIARY OFTreasury Department

    FinCEN is a bureau of the Treasury Department

    Ended 2026-10-291 sourceTreasury Department

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 3

Source reports 3