Statements: AlgoMerchant Pte Ltd

Canonical ID: my-inval-96df5c347fa668c6b4fef788029092a617a7fa5a · 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`		Conducting unlicensed capital market activity	eng	my_investor_alert_list		`my-inval-96df5c347fa668c6b4fef788029092a617a7fa5a`	2024-06-20