Statements: www.act-financial-solutions.com

Canonical ID: NK-MBi7UpFLFtH5pDWGsJokvV · 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
`LegalEntity:topics`		crime.fin		fr_illegal_financial_services		`fr-il-fin-faf47519c416b09a9524b10e592d1ad58e60b5fe`	2024-08-03
`Company:topics`		reg.warn		eu_esma_sanctions		`esma-sanctions-224aadc23d1ebca65bc47a41fd9b9b3d1f3b391e`	2024-06-03