Statements: www.moneyo.io

Canonical ID: fr-il-fin-2ab80468d6ad6444b2c73f32d33accdca0c99147 · 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`		bed514fa5681b802fdfb9ae00a9895ef09c5be6d		fr_illegal_financial_services		`fr-il-fin-2ab80468d6ad6444b2c73f32d33accdca0c99147`	2024-08-03