Statements: www.golden-bank.com

Canonical ID: fr-il-fin-15bd569f37e0267f28d5fe32776942f0a2a0a16d · 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://www.golden-bank.com/		fr_illegal_financial_services		`fr-il-fin-15bd569f37e0267f28d5fe32776942f0a2a0a16d`	2024-08-03