Statements: Alibaba International Invest

Canonical ID: my-inval-5f3ba8ef7594587f4759ef0da57e077144d0a63a · 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	eng	my_investor_alert_list		`my-inval-5f3ba8ef7594587f4759ef0da57e077144d0a63a`	2024-06-20
`LegalEntity:notes`		• Possible clone of China-based Alibaba Group	eng	my_investor_alert_list		`my-inval-5f3ba8ef7594587f4759ef0da57e077144d0a63a`	2024-06-20