Statements: Hap2py

Canonical ID: my-inval-9aacec8523483d7a7147660a49128576fff9ef36 · 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:id`	a4b15592b2ebb8ea9bed24a218748e2661eb0486	eng	my_investor_alert_list	`my-inval-9aacec8523483d7a7147660a49128576fff9ef36`	2024-06-20
`LegalEntity:name`	Hap2py	eng	my_investor_alert_list	`my-inval-9aacec8523483d7a7147660a49128576fff9ef36`	2024-06-20
`LegalEntity:notes`	Operating a recognized market without authorization from the SC	eng	my_investor_alert_list	`my-inval-9aacec8523483d7a7147660a49128576fff9ef36`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-9aacec8523483d7a7147660a49128576fff9ef36`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/Hap2pyOfficialPage/	eng	my_investor_alert_list	`my-inval-9aacec8523483d7a7147660a49128576fff9ef36`	2024-06-20
`LegalEntity:website`	https://hap2py.com/	eng	my_investor_alert_list	`my-inval-9aacec8523483d7a7147660a49128576fff9ef36`	2024-06-20
`LegalEntity:website`	https://hap2py.site/	eng	my_investor_alert_list	`my-inval-9aacec8523483d7a7147660a49128576fff9ef36`	2024-06-20
`LegalEntity:website`	https://www.hap2py.org/	eng	my_investor_alert_list	`my-inval-9aacec8523483d7a7147660a49128576fff9ef36`	2024-06-20
`LegalEntity:website`	https://www.instagram.com/hap2py_my/	eng	my_investor_alert_list	`my-inval-9aacec8523483d7a7147660a49128576fff9ef36`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/Hap2py	eng	my_investor_alert_list	`my-inval-9aacec8523483d7a7147660a49128576fff9ef36`	2024-06-20
`LegalEntity:website`	https://www.hap2py.co/	eng	my_investor_alert_list	`my-inval-9aacec8523483d7a7147660a49128576fff9ef36`	2024-06-20

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