Statements: Worldwide Trading

Canonical ID: my-inval-a803f7e6d17e80c3dee29dd4b3a188bf045b8c05 · 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-a803f7e6d17e80c3dee29dd4b3a188bf045b8c05`	2024-06-20