Statements: Banque Transatlantique

Canonical ID: fr-amf-b41ad0cce615b75af852e47b740d003043267fa5 · 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:topics`		reg.action		fr_amf_regulatory_sanctions		`fr-amf-b41ad0cce615b75af852e47b740d003043267fa5`	2024-08-14