Statements: Triumph 2000

Canonical ID: my-inval-b56dad1f1fc6237d3be3bc06b5984d5ebc9377b7 · 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`		• Possible clone operating an Illegal investment scheme	eng	my_investor_alert_list		`my-inval-b56dad1f1fc6237d3be3bc06b5984d5ebc9377b7`	2024-06-20
`LegalEntity:notes`		• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list		`my-inval-b56dad1f1fc6237d3be3bc06b5984d5ebc9377b7`	2024-06-20