Statements: prénomnom@tdglobalcompany.com

Canonical ID: fr-il-fin-7233607818171d87abb6d71dc955a203498f8589 · 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:id`		53e5dfe060e5e68511cdab26297bb70b2a91601e		fr_illegal_financial_services		`fr-il-fin-7233607818171d87abb6d71dc955a203498f8589`	2025-10-27