Statements: finvestai.org

Canonical ID: fr-il-fin-9d79753fcc7feff33c156944bd6b5adf00c5a777 · 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://finvestai.org/		fr_illegal_financial_services		`fr-il-fin-9d79753fcc7feff33c156944bd6b5adf00c5a777`	2025-09-11