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Canonical ID: NK-CnEEsaJ3r6dm5Cmn2ok3gn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 5060addc7c3144ac7dcef41ae8c59d4f4af9f8dd | eu_esma_sanctions | esma-sanctions-be0661dbed9fbaf7f1681361ac4587dd4d149a96 | ||||
LegalEntity:id | 5512d84f3c516f79434cf489836899b0bda6129e | fr_illegal_financial_services | fr-il-fin-2b024eb87c638bb502820880bb4e8d375815a58f | ||||
Company:name | www.financial-liquidity.com | eu_esma_sanctions | esma-sanctions-be0661dbed9fbaf7f1681361ac4587dd4d149a96 | ||||
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-be0661dbed9fbaf7f1681361ac4587dd4d149a96 | ||||
LegalEntity:website | http://www.financial-liquidity.com/ | fr_illegal_financial_services | fr-il-fin-2b024eb87c638bb502820880bb4e8d375815a58f | ||||