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:sector`		Usurpation	fra	fr_illegal_financial_services		`fr-il-fin-7233607818171d87abb6d71dc955a203498f8589`	2025-03-08