Statements: www.financial-liquidity.com

Canonical ID: NK-CnEEsaJ3r6dm5Cmn2ok3gn · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	5060addc7c3144ac7dcef41ae8c59d4f4af9f8dd	eu_esma_sanctions	`esma-sanctions-be0661dbed9fbaf7f1681361ac4587dd4d149a96`	2024-06-03
`Company:name`	www.financial-liquidity.com	eu_esma_sanctions	`esma-sanctions-be0661dbed9fbaf7f1681361ac4587dd4d149a96`	2024-03-21
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-be0661dbed9fbaf7f1681361ac4587dd4d149a96`	2024-06-03