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prénom.nom@360capitalpartners.fr

Financial crime

prénom.nom@360capitalpartners.fr is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	prénom.nom@360capitalpartners.fr				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
E-Mail	prénom.nom@360capitalpartners.fr				[sources]
Sector	Usurpation				[sources]
Website	360capitalpartners.fr				[sources]
Status	not available				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2025-10-27

Sanctions
Country	Authority	Program	Start date	End date
France	Autorité des marchés financiers		-	-

Blacklist of entities not authorized to offer financial products or services in France

France · AMF

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GET https://api.opensanctions.org/entities/fr-il-fin-c7c035c78a88f5986c68b46bf6f60e04d619fb02?nested=true

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