Statements: fraudepartement@amfnewletters.org

Canonical ID: fr-il-fin-13efa9e4ee749ab941b9925d896e2dd01bb1b7a2 · 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:id`		4894017e079df53c1edb59cb123658299ce5886c		fr_illegal_financial_services		`fr-il-fin-13efa9e4ee749ab941b9925d896e2dd01bb1b7a2`	2025-10-27