Statements: www.tradeprocapitals.com

Canonical ID: fr-il-fin-0e4ea51c488296cb086ad0fb56e99140f0cfcf88 · 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`		crime.fin		fr_illegal_financial_services		`fr-il-fin-0e4ea51c488296cb086ad0fb56e99140f0cfcf88`	2024-08-03