Statements: Capital XP

Canonical ID: my-inval-2604430b5286152d82b7aba93d96fa2edd99c754 · 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:notes`		Carrying out capital market activities of dealing in securities without the authorisation of the SC.	eng	my_investor_alert_list		`my-inval-2604430b5286152d82b7aba93d96fa2edd99c754`	2024-06-20