{"id":"671b5f5e-7ce2-4324-bce1-e582f83ecacf","entityType":"company","canonicalName":"TWENTY FIRST CAPITAL","primaryCountryId":"FR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-12T19:06:00.054Z","updatedAt":"2026-09-12T19:06:00.054Z","aliases":[{"id":"e21dbf15-7dde-4ad1-ba4f-676733b985c2","entityId":"671b5f5e-7ce2-4324-bce1-e582f83ecacf","name":"TWENTY FIRST CAPITAL","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:06:00.078Z","source":{"name":"ESMA Sanctions Register"}}],"identifiers":[],"sanctions":[{"id":"64c887c1-e67e-40df-8fc4-324e54ef2660","entityId":"671b5f5e-7ce2-4324-bce1-e582f83ecacf","regime":"Autorité des Marchés Financiers (AMF)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:06:00.092Z","lastSeenAt":"2026-09-12T19:10:57.636Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2021-12-20T00:00:00.000Z","legalBasis":null,"reason":"Décision de la commission des sanctions, rubrique sanctions et transactions : http://www.amf -france.org\n\n[original (French)]\n\ncommuniqué de presse : https://www.amf -france.org/en/news-publications/news-releases/enforcement-committee-news-releases/amf-enforcement-committee-fines-asset-management-company-several-breaches-its-professional","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn11182","validTo":null,"listingId":"11182","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"415d635b-355a-4d68-95cb-2dfaaab5a094","entityId":"671b5f5e-7ce2-4324-bce1-e582f83ecacf","regime":"Autorité des Marchés Financiers (AMF)","program":"UCITS","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:24.456Z","lastSeenAt":"2026-10-23T12:00:08.198Z","delistedAt":null,"designatedAt":"2021-12-20T00:00:00.000Z","legalBasis":null,"reason":"Décision de la commission des sanctions, rubrique sanctions et transactions : http://www.amf -france.org\n\n[original (French)]\n\ncommuniqué de presse : https://www.amf -france.org/en/news-publications/news-releases/enforcement-committee-news-releases/amf-enforcement-committee-fines-asset-management-company-several-breaches-its-professional","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn11182","validTo":null,"listingId":"11182","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"sn11182","fetchedAt":"2026-10-23T12:00:08.194Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}