Statements: modestiacapital.com

Canonical ID: fr-il-fin-4822fddfc606119b6ede77f47eccd3d31b31e2cc · 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`		modestiacapital.com		fr_illegal_financial_services		`fr-il-fin-4822fddfc606119b6ede77f47eccd3d31b31e2cc`	2024-08-03