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	Lang	Source dataset		Source ID	First seen
`Company:topics`		reg.warn		eu_esma_sanctions		`esma-sanctions-be0661dbed9fbaf7f1681361ac4587dd4d149a96`	2024-06-03
`LegalEntity:topics`		crime.fin		fr_illegal_financial_services		`fr-il-fin-2b024eb87c638bb502820880bb4e8d375815a58f`	2024-08-03