Statements: Centre of Financial Technologies Group

Canonical ID: NK-eTTw8c3jC8Wk9Ga5XSrJrd · 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:createdAt`		2024-09-19	eng	us_sam_exclusions		`usgsa-s4mrtlmym`	2024-09-21
`LegalEntity:createdAt`		2024-10-30	eng	us_sam_exclusions		`usgsa-s4mrtxt5j`	2024-11-01