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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | prénom.nom@amf-litiges.org.fr | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| prénom.nom@amf-litiges.org.fr | [sources] | ||||
| Sector | Usurpation_AMF | [sources] | |||
| Website | amf-litiges.org.fr | [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-c39b7c09d6d893be20ca15d3a7b16fc9ac272c2a?nested=true
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