Statements: TRADING CARTEL

Canonical ID: ph-sec-adv-1dc788113e2c585a311393ab72e11d1947631410 · 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

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

Raw data: TRADING CARTEL - OpenSanctions