Statements: Refco Securities SA

Canonical ID: fr-amf-b2d6cb6185561d6115d1613ab94a90f608c198ac · 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:id`		a259e227608e87da7a00f84b2ec4ac0887882387		fr_amf_regulatory_sanctions		`fr-amf-b2d6cb6185561d6115d1613ab94a90f608c198ac`	2024-08-14