Statements: Financial.org

Canonical ID: my-inval-8b7e38672121a6df47add54255f6db6e90bc14ea · 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`	fe1449597ad9e880ba3b91f7ed30f50916f3cdbe	eng	my_investor_alert_list	`my-inval-8b7e38672121a6df47add54255f6db6e90bc14ea`	2024-06-20
`LegalEntity:name`	Financial.org	eng	my_investor_alert_list	`my-inval-8b7e38672121a6df47add54255f6db6e90bc14ea`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-8b7e38672121a6df47add54255f6db6e90bc14ea`	2024-06-20
`LegalEntity:website`	https://financial.org/	eng	my_investor_alert_list	`my-inval-8b7e38672121a6df47add54255f6db6e90bc14ea`	2024-06-20