Statements: www.tradmaker.com

Canonical ID: fr-il-fin-04d0909fbec3feb3e39e22d9f38b243504a5c067 · 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:website`		http://www.tradmaker.com/		fr_illegal_financial_services		`fr-il-fin-04d0909fbec3feb3e39e22d9f38b243504a5c067`	2024-08-03