Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | info@binance-patrimoine.com | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| info@binance-patrimoine.com | [sources] | ||||
| Sector | Usurpation | [sources] | |||
| Website | binance-patrimoine.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-780d918113afde73d020b4bd8d93005d86e1e8da?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.