Statements: prénom.nom@ingroup-client.com

Canonical ID: fr-il-fin-5089cfd7b1564402b028c9bd01ad09e7528c5173 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id016b8472c0e6c3f34c172cee73b346416af029fffr_illegal_financial_servicesfr-il-fin-5089cfd7b1564402b028c9bd01ad09e7528c5173
LegalEntity:nameprénom.nom@ingroup-client.comfr_illegal_financial_servicesfr-il-fin-5089cfd7b1564402b028c9bd01ad09e7528c5173
LegalEntity:sectorUsurpationfrafr_illegal_financial_servicesfr-il-fin-5089cfd7b1564402b028c9bd01ad09e7528c5173
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-5089cfd7b1564402b028c9bd01ad09e7528c5173
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting