Statements: ASWtrader

Canonical ID: my-inval-7b820521ace98261f315c0abca02dba612820017 · 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`	357bd9984a2431f2b004ed03efad7040a54c3084	eng	my_investor_alert_list	`my-inval-7b820521ace98261f315c0abca02dba612820017`	2024-06-20
`LegalEntity:name`	Splitindex Inc	eng	my_investor_alert_list	`my-inval-7b820521ace98261f315c0abca02dba612820017`	2024-06-20
`LegalEntity:name`	ASWtrader	eng	my_investor_alert_list	`my-inval-7b820521ace98261f315c0abca02dba612820017`	2024-06-20
`LegalEntity:name`	Asia Wallet	eng	my_investor_alert_list	`my-inval-7b820521ace98261f315c0abca02dba612820017`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-7b820521ace98261f315c0abca02dba612820017`	2024-06-20
`LegalEntity:website`	http://www.splitindex.com/	eng	my_investor_alert_list	`my-inval-7b820521ace98261f315c0abca02dba612820017`	2024-06-20