Statements: atinvesting212.co

Canonical ID: fr-il-fin-30e30d5a9e2ea0cbda558aafd3312b53405aadf6 · 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:website`		http://atinvesting212.co/		fr_illegal_financial_services		`fr-il-fin-30e30d5a9e2ea0cbda558aafd3312b53405aadf6`	2025-09-11