Statements: tradeneupro100.com

Canonical ID: fr-il-fin-12c172137717f68f8515f47718815dbb5a8f9fd3 · 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://tradeneupro100.com/		fr_illegal_financial_services		`fr-il-fin-12c172137717f68f8515f47718815dbb5a8f9fd3`	2024-08-10