Statements: Triumph International

Canonical ID: my-inval-aed5e0b2510745c4ec2c455dc65365e5c98bacc3 · 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`		Carrying on capital market activities of dealing in derivatives without licence	eng	my_investor_alert_list		`my-inval-aed5e0b2510745c4ec2c455dc65365e5c98bacc3`	2024-06-20