Statements: International Fraud Assessment Agency

Canonical ID: us-sec-pause-70be5555e6bd742de267fae64715784bf7fa73d0 · 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:topics`		crime.fraud	eng	us_sec_pause		`us-sec-pause-70be5555e6bd742de267fae64715784bf7fa73d0`	2024-03-20