Statements: www.mondial-vin.com

Canonical ID: fr-il-fin-3e43e8eb32d9c856f3b25d4ae1fcd0bac57fec61 · 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://www.mondial-vin.com/		fr_illegal_financial_services		`fr-il-fin-3e43e8eb32d9c856f3b25d4ae1fcd0bac57fec61`	2024-08-03