Statements: globalcim.com

Canonical ID: fr-il-fin-a7fc42f80a1979f93d1cffa0e0df074deb7180e8 · 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://globalcim.com/		fr_illegal_financial_services		`fr-il-fin-a7fc42f80a1979f93d1cffa0e0df074deb7180e8`	2025-03-14