Statements: swapmaxair.com

Canonical ID: fr-il-fin-624e5f5fc8d9fe44879fa77ff4a172c05a84c5df · 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://swapmaxair.com/		fr_illegal_financial_services		`fr-il-fin-624e5f5fc8d9fe44879fa77ff4a172c05a84c5df`	2025-12-18