| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Apicap | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.amf-france.org · www.amf-france.org | [sources] | |||
| Last change | Last processed | First seen | |||
SAN-2023-07
Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).
France · AMF
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/fr-amf-f89f9924f4bd0ddead470e88e088c4f2c74e0b9d?nested=true
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