Statements: M-Invest

Canonical ID: NK-FWY8kb8cB9zBXBSArf4L4u · Entity type: Company (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
`Organization:taxNumber`	7811636632		eu_fsf	`eu-fsf-eu-9786-78`	2023-04-20
`Organization:taxNumber`	7811636632		be_fod_sanctions	`eu-fsf-eu-9786-78`	2023-04-20
`Organization:taxNumber`	7811636632	fra	fr_tresor_gels_avoir	`fr-ga-6445`	2023-04-20
`Organization:taxNumber`	7811636632	eng	us_ofac_sdn	`ofac-29101`	2023-04-20