Statements: Impiana Capital Financing & Solutions (ICFS Group)

Canonical ID: my-inval-2e398300b7b08969030501b9bb6a2e587e75dbcc · 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 on unlicensed capital market activities of dealing in securities and fund management	eng	my_investor_alert_list		`my-inval-2e398300b7b08969030501b9bb6a2e587e75dbcc`	2024-06-20