Statements: Citadel Capital FX

Canonical ID: lt-web-citadel-capital-fx · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	82a5d44cb23bd5b158f38d408ff2506147229cd7	lt_illegal_websites	`lt-web-citadel-capital-fx`	2024-08-01
`Organization:name`	Citadel Capital FX	lt_illegal_websites	`lt-web-citadel-capital-fx`	2024-08-01
`Organization:topics`	crime.fin	lt_illegal_websites	`lt-web-citadel-capital-fx`	2024-08-01
`Organization:website`	http://citadel-fx.com/	lt_illegal_websites	`lt-web-citadel-capital-fx`	2024-08-01