Statements: www.fxcapitalbank.com

Canonical ID: fr-il-fin-1948eda202139fc7bdd8c0e834d65c7f6b6f7302 · 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:name`		www.fxcapitalbank.com		fr_illegal_financial_services		`fr-il-fin-1948eda202139fc7bdd8c0e834d65c7f6b6f7302`	2024-08-03