Statements: cgp-bdk.com

Canonical ID: fr-il-fin-1c0368ed0ce3d4dc10aacadda36fbb5f3ac23f8d · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id1c2790b8f25d6488467c31a1a16f0d2b2b9b02b4fr_illegal_financial_servicesfr-il-fin-1c0368ed0ce3d4dc10aacadda36fbb5f3ac23f8d
LegalEntity:namecgp-bdk.comfr_illegal_financial_servicesfr-il-fin-1c0368ed0ce3d4dc10aacadda36fbb5f3ac23f8d
LegalEntity:sectorUsurpationfrafr_illegal_financial_servicesfr-il-fin-1c0368ed0ce3d4dc10aacadda36fbb5f3ac23f8d
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-1c0368ed0ce3d4dc10aacadda36fbb5f3ac23f8d
LegalEntity:website http://cgp-bdk.com/fr_illegal_financial_servicesfr-il-fin-1c0368ed0ce3d4dc10aacadda36fbb5f3ac23f8d
  • 1 - 5 of 5
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting