Statements: Blue Water Group

Canonical ID: my-inval-ef0b5a86db9e757748995baa1022c775bc4b1cc1 · 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 unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-ef0b5a86db9e757748995baa1022c775bc4b1cc1`	2024-06-20