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:notes`		Carrying on the regulated activity of fund management without a license	eng	my_investor_alert_list		`my-inval-6cf66bc54f761ae2e748ebba45c5143a3455cf8f`	2024-06-20