Statements: FININV

Canonical ID: my-inval-4373bb2ef94795954f5d6aba9ebdfbde2bd39843 · 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 unlicensed capital market activities of providing investment advice	eng	my_investor_alert_list		`my-inval-4373bb2ef94795954f5d6aba9ebdfbde2bd39843`	2024-06-20