Statements: Assetentu

Canonical ID: my-inval-bba23ddb615323e2235a22c90bbfb00ef0db7af9 · 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-bba23ddb615323e2235a22c90bbfb00ef0db7af9`	2024-06-20
`LegalEntity:notes`		• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list		`my-inval-bba23ddb615323e2235a22c90bbfb00ef0db7af9`	2024-06-20