Statements: www.gfi-consulting.com

Canonical ID: fr-il-fin-4d2243f97c0038748cb5dbcfeb6fafd501517bd4 · 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.gfi-consulting.com		fr_illegal_financial_services		`fr-il-fin-4d2243f97c0038748cb5dbcfeb6fafd501517bd4`	2024-08-03