Statements: mineafinance.com

Canonical ID: fr-il-fin-d1981081df7b27123b7fe1e2d7b3f9c22a942605 · 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:topics`		crime.fin		fr_illegal_financial_services		`fr-il-fin-d1981081df7b27123b7fe1e2d7b3f9c22a942605`	2025-12-13