Statements: Monies Bank

Canonical ID: my-ale-c5959caf7d8cdc198826f8b8364d31cafa160d70 · 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:id`	04ee2a8f8f4e38420aaf1a52ed7035ecf3575ab8	eng	my_consumer_alert_list	`my-ale-c5959caf7d8cdc198826f8b8364d31cafa160d70`	2024-04-23
`LegalEntity:name`	Monies Bank	eng	my_consumer_alert_list	`my-ale-c5959caf7d8cdc198826f8b8364d31cafa160d70`	2024-04-23
`LegalEntity:topics`	poi	eng	my_consumer_alert_list	`my-ale-c5959caf7d8cdc198826f8b8364d31cafa160d70`	2024-04-23