Statements: nonkyc.io

Canonical ID: fr-il-fin-101bbfc0d57bde10909c217280c6f79cb9bf36de · 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-101bbfc0d57bde10909c217280c6f79cb9bf36de`	2025-05-09