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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | prénom.nom@aldinfos.com | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| prénom.nom@aldinfos.com | [sources] | ||||
| Sector | Usurpation | [sources] | |||
| Website | aldinfos.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Blacklist of entities not authorized to offer financial products or services in France
France · AMF
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/fr-il-fin-0fdf3401ec236893eca9a4b7f8d0737e2f9274b6?nested=true
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