Statements: AIFIA

Canonical ID: my-inval-1c5ea89892f2d50e44a9bda2f343a0e3ec1691ec · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id39658d0e32cf82dc4b391a8c9c4e8fbe9c78ce58my_investor_alert_listmy-inval-1c5ea89892f2d50e44a9bda2f343a0e3ec1691ec
LegalEntity:nameAIFIAengmy_investor_alert_listmy-inval-1c5ea89892f2d50e44a9bda2f343a0e3ec1691ec
LegalEntity:notesCarrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-1c5ea89892f2d50e44a9bda2f343a0e3ec1691ec
LegalEntity:topicscrime.finmy_investor_alert_listmy-inval-1c5ea89892f2d50e44a9bda2f343a0e3ec1691ec
LegalEntity:website https://play.google.com/store/apps/details?id=com.aifiagsl.desktopvlppoesmy_investor_alert_listmy-inval-1c5ea89892f2d50e44a9bda2f343a0e3ec1691ec
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Raw data: AIFIA - OpenSanctions