Statements: www.dmadirectab.com

Canonical ID: fr-il-fin-2b480d73a6f89740a33c06e3fbbefc12725d187e · 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`		d74a9a7e741751db50b154d972b5f26b88ec8875		fr_illegal_financial_services		`fr-il-fin-2b480d73a6f89740a33c06e3fbbefc12725d187e`	2024-08-03