Statements: Waheed Trading

Canonical ID: my-inval-7c30d299b7c1bbd098ae3664fb25b7d5dbc7bfe2 · 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:topics`		crime.fin	eng	my_investor_alert_list		`my-inval-7c30d299b7c1bbd098ae3664fb25b7d5dbc7bfe2`	2024-06-20