Statements: Trade Brokers Dom Maklerski S.A.

Canonical ID: fr-amf-605fb9057e1a1fc656fde67dbe0793a0f00e9112 · Entity type: LegalEntity (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:sourceUrl`		https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2021-16		fr_amf_regulatory_sanctions		`fr-amf-605fb9057e1a1fc656fde67dbe0793a0f00e9112`	2025-02-14
`LegalEntity:sourceUrl`		https://www.amf-france.org/sites/institutionnel/files/private/2021-11/decision-publication-site.pdf		fr_amf_regulatory_sanctions		`fr-amf-605fb9057e1a1fc656fde67dbe0793a0f00e9112`	2024-08-14