Statements: www.gftrades.com

Canonical ID: fr-il-fin-2e2956b6acb8ac9c8ab5da1702adee5b63215cbb · 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.gftrades.com		fr_illegal_financial_services		`fr-il-fin-2e2956b6acb8ac9c8ab5da1702adee5b63215cbb`	2024-08-03