Statements: Mercado Bitcoin

Canonical ID: my-inval-6cf66bc54f761ae2e748ebba45c5143a3455cf8f · 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`	67237e2f4f88dead306efedcd4162cd4de21021f		my_investor_alert_list	`my-inval-6cf66bc54f761ae2e748ebba45c5143a3455cf8f`	2024-06-20
`LegalEntity:name`	Mercado Bitcoin	eng	my_investor_alert_list	`my-inval-6cf66bc54f761ae2e748ebba45c5143a3455cf8f`	2024-06-20
`LegalEntity:notes`	Carrying on the regulated activity of fund management without a license	eng	my_investor_alert_list	`my-inval-6cf66bc54f761ae2e748ebba45c5143a3455cf8f`	2024-06-20
`LegalEntity:topics`	crime.fin		my_investor_alert_list	`my-inval-6cf66bc54f761ae2e748ebba45c5143a3455cf8f`	2024-06-20
`LegalEntity:website`	https://mercadeobitcoin.net/		my_investor_alert_list	`my-inval-6cf66bc54f761ae2e748ebba45c5143a3455cf8f`	2024-06-20