Statements: P2Connect

Canonical ID: my-inval-74ec388b8fb885faafe9a6e4823956764b5a7a4b · 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`	71d12eba7fded29d2fc6e5dc2e4e39f147e3d70b	eng	my_investor_alert_list	`my-inval-74ec388b8fb885faafe9a6e4823956764b5a7a4b`	2024-08-05
`LegalEntity:name`	P2Connect	eng	my_investor_alert_list	`my-inval-74ec388b8fb885faafe9a6e4823956764b5a7a4b`	2024-08-05
`LegalEntity:notes`	Operating a recognized market without authorization from the SC	eng	my_investor_alert_list	`my-inval-74ec388b8fb885faafe9a6e4823956764b5a7a4b`	2024-08-05
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-74ec388b8fb885faafe9a6e4823956764b5a7a4b`	2024-08-05
`LegalEntity:website`	https://p2-connect.com/	eng	my_investor_alert_list	`my-inval-74ec388b8fb885faafe9a6e4823956764b5a7a4b`	2024-08-05
`LegalEntity:website`	https://t.me/P2Connect	eng	my_investor_alert_list	`my-inval-74ec388b8fb885faafe9a6e4823956764b5a7a4b`	2024-08-05
`LegalEntity:website`	https://www.facebook.com/OfficialP2Connect/?_rdr	eng	my_investor_alert_list	`my-inval-74ec388b8fb885faafe9a6e4823956764b5a7a4b`	2024-08-05
`LegalEntity:website`	https://t.me/Official_P2Connect	eng	my_investor_alert_list	`my-inval-74ec388b8fb885faafe9a6e4823956764b5a7a4b`	2024-08-05
`LegalEntity:website`	https://www.instagram.com/kimberlyng_1124/?igsh=ZnhoMzV2enFsN3Yz&utm_source=qr	eng	my_investor_alert_list	`my-inval-74ec388b8fb885faafe9a6e4823956764b5a7a4b`	2024-08-05