Statements: MBBO

Canonical ID: my-inval-64313ed972a66d8a45abaa92cf0800239e6436d5 · 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:id`	b5e45bb3be6f2a7ec2045e270b3f8be2ca689c84	eng	my_investor_alert_list	`my-inval-64313ed972a66d8a45abaa92cf0800239e6436d5`	2024-06-20
`LegalEntity:name`	MBBO	eng	my_investor_alert_list	`my-inval-64313ed972a66d8a45abaa92cf0800239e6436d5`	2024-06-20
`LegalEntity:name`	MPPC	eng	my_investor_alert_list	`my-inval-64313ed972a66d8a45abaa92cf0800239e6436d5`	2024-06-20
`LegalEntity:notes`	Operating a digital asset exchange (DAX) without registration	eng	my_investor_alert_list	`my-inval-64313ed972a66d8a45abaa92cf0800239e6436d5`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-64313ed972a66d8a45abaa92cf0800239e6436d5`	2024-06-20
`LegalEntity:website`	https://mppc.vip/	eng	my_investor_alert_list	`my-inval-64313ed972a66d8a45abaa92cf0800239e6436d5`	2024-06-20
`LegalEntity:website`	https://mbbo.vip/	eng	my_investor_alert_list	`my-inval-64313ed972a66d8a45abaa92cf0800239e6436d5`	2024-06-20