Statements: www.nfinancial-partners.com

Canonical ID: fr-il-fin-16c9c12cc38b12f42fd66fc0f1e67367e360840c · 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-16c9c12cc38b12f42fd66fc0f1e67367e360840c`	2024-08-03