Statements: aim-connect.net

Canonical ID: fr-il-fin-0f2b693bf5a0b422fe9cde85a8e52b205ad743b4 · 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-0f2b693bf5a0b422fe9cde85a8e52b205ad743b4`	2024-08-03