Statements: ep-invest58.com

Canonical ID: fr-il-fin-4efca409608c667584a3351fe55017ea2e389442 · 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://ep-invest58.com/		fr_illegal_financial_services		`fr-il-fin-4efca409608c667584a3351fe55017ea2e389442`	2024-09-20