Statements: www.first-matching.com

Canonical ID: NK-2p28moDBtUaa3ntJ5XYfmZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id4188b266998ff3caa1cd1dabba369d9b104f9325eu_esma_sanctionsesma-sanctions-db9cf88963c56508a8aaa4a041e9479130463cad
LegalEntity:id090c741f6f7c086ec8f775050c2bf6d6b80d50e2fr_illegal_financial_servicesfr-il-fin-e74241d5a207e7ab1ecbbfd05e337e01a5d8d00a
LegalEntity:namewww.first-matching.comfr_illegal_financial_servicesfr-il-fin-e74241d5a207e7ab1ecbbfd05e337e01a5d8d00a
Company:namewww.first-matching.comeu_esma_sanctionsesma-sanctions-db9cf88963c56508a8aaa4a041e9479130463cad
LegalEntity:sectorUsurpationfrafr_illegal_financial_servicesfr-il-fin-e74241d5a207e7ab1ecbbfd05e337e01a5d8d00a
Company:topicsreg.warneu_esma_sanctionsesma-sanctions-db9cf88963c56508a8aaa4a041e9479130463cad
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-e74241d5a207e7ab1ecbbfd05e337e01a5d8d00a
LegalEntity:website http://www.first-matching.com/fr_illegal_financial_servicesfr-il-fin-e74241d5a207e7ab1ecbbfd05e337e01a5d8d00a
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting