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Canonical ID: NK-CnEEsaJ3r6dm5Cmn2ok3gn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 6fb51f6714970082c1c409e3678f6aee72833102 | eu_esma_sanctions | esma-sanctions-8e2e2d55dacc57de7ac9856bb37dba1e68859b48 | ||||
LegalEntity:id | 9e98c129d864f62d902abf56ce44b2b8878bf739 | fr_illegal_financial_services | fr-il-fin-2b024eb87c638bb502820880bb4e8d375815a58f | ||||
Company:name | www.financial-liquidity.com | eu_esma_sanctions | esma-sanctions-8e2e2d55dacc57de7ac9856bb37dba1e68859b48 | ||||
LegalEntity:name | www.financial-liquidity.com | fr_illegal_financial_services | fr-il-fin-2b024eb87c638bb502820880bb4e8d375815a58f | ||||
LegalEntity:sector | Biens_divers/Or | fra | fr_illegal_financial_services | fr-il-fin-2b024eb87c638bb502820880bb4e8d375815a58f | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-2b024eb87c638bb502820880bb4e8d375815a58f | ||||
Company:topics | reg.warn | eu_esma_sanctions | esma-sanctions-8e2e2d55dacc57de7ac9856bb37dba1e68859b48 | ||||
LegalEntity:website | http://www.financial-liquidity.com/ | fr_illegal_financial_services | fr-il-fin-2b024eb87c638bb502820880bb4e8d375815a58f | ||||