Statements: Bacera Co Pty Ltd

Canonical ID: my-inval-cb9f1ac0571f4aa3da782430b557c5f574330b8b · 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-cb9f1ac0571f4aa3da782430b557c5f574330b8b`	2024-06-20
`LegalEntity:notes`		• Misrepresentation, misuse of SC’s name	eng	my_investor_alert_list		`my-inval-cb9f1ac0571f4aa3da782430b557c5f574330b8b`	2024-06-20