Statements: 365capitalmarkets

Canonical ID: esma-sanctions-cfe024a047b6b3dfdd148a3bbce1b618a7c1701d · 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`	7fb94e0b93097c46a1e16443a83eed8b6cfd346d	eu_esma_sanctions	`esma-sanctions-cfe024a047b6b3dfdd148a3bbce1b618a7c1701d`	2024-06-03
`Company:name`	365capitalmarkets	eu_esma_sanctions	`esma-sanctions-cfe024a047b6b3dfdd148a3bbce1b618a7c1701d`	2024-03-21
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-cfe024a047b6b3dfdd148a3bbce1b618a7c1701d`	2024-06-03