Statements: Fintana

Canonical ID: my-inval-e2de029f97e33f87dec0a6006abbb4922031c9de · 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:id`	0329273e348f5adae8826353746fe28ef0ce19c8		my_investor_alert_list	`my-inval-e2de029f97e33f87dec0a6006abbb4922031c9de`	2026-01-09
`LegalEntity:name`	Fintana	eng	my_investor_alert_list	`my-inval-e2de029f97e33f87dec0a6006abbb4922031c9de`	2026-01-09
`LegalEntity:notes`	Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-e2de029f97e33f87dec0a6006abbb4922031c9de`	2026-01-09
`LegalEntity:topics`	crime.fin		my_investor_alert_list	`my-inval-e2de029f97e33f87dec0a6006abbb4922031c9de`	2026-01-09
`LegalEntity:website`	https://www.fintana.com/		my_investor_alert_list	`my-inval-e2de029f97e33f87dec0a6006abbb4922031c9de`	2026-01-09