Statements: Treasury Takes Action Against Major Cyber Scam Facilitator

Canonical ID: ofac-pr-7b0316a44476101d3e5644f5cfa3d4ca9c1a7f5c · Entity type: Article (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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting