Cease and Desist Order against K.K. Huronteia

{
  "record": {
    "id": "1516d26f-ad75-4300-b2ee-cdb699e2743c",
    "url": "https://regbase.jp/en/enforcement/other-huronteia-20250327",
    "company_name_original": "株式会社フロンティア",
    "company_name_registry": "株式会社フロンティア",
    "corporate_number": "7010001181939",
    "law": {
      "ja": "犯罪収益移転防止法",
      "en": "Act on Prevention of Transfer of Criminal Proceeds"
    },
    "action_type": {
      "ja": "措置命令",
      "en": "Cease and Desist Order"
    },
    "authority": {
      "ja": "経済産業省",
      "en": "Ministry of Economy, Trade and Industry"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "compliance_context": {
    "severity": "Medium-high",
    "actionMeaning": "A formal administrative corrective order requiring remedial measures under the cited law.",
    "practicalNote": "Check the official source for the exact conduct, corrective obligations, and whether similar marketing or sales practices continue.",
    "lawContext": "Japanese regulatory disclosure under Act on Prevention of Transfer of Criminal Proceeds."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/other-huronteia-20250327",
    "officialSourceUrl": "https://www.meti.go.jp/press/2024/03/20250328004/20250328004.html",
    "archiveUrl": "https://kiroku.today/view/735d1bfd03zdbwqf",
    "archiveCapturedAt": "2026-05-10T06:04:53.114+00:00",
    "extractedAt": "2026-05-10T06:04:51.883+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-10T06:04:53.376+00:00",
    "generatedAt": "2026-05-15T08:54:44.400Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}