Statements: THD

Canonical ID: fr-amf-190438c33681b54c6d5b29b2b322dbca146ce4cb · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	4a5fc2f36a4bceda1f1f5c42cb219d51194c274d	fr_amf_regulatory_sanctions	`fr-amf-190438c33681b54c6d5b29b2b322dbca146ce4cb`	2025-02-18
`LegalEntity:name`	THD	fr_amf_regulatory_sanctions	`fr-amf-190438c33681b54c6d5b29b2b322dbca146ce4cb`	2024-08-14
`LegalEntity:notes`	SAN-2023-02	fr_amf_regulatory_sanctions	`fr-amf-190438c33681b54c6d5b29b2b322dbca146ce4cb`	2024-08-14
`LegalEntity:sourceUrl`	https://www.amf-france.org/sites/institutionnel/files/private/2023-02/d%C3%A9cision%20publication.pdf	fr_amf_regulatory_sanctions	`fr-amf-190438c33681b54c6d5b29b2b322dbca146ce4cb`	2024-08-14
`LegalEntity:sourceUrl`	https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2023-02	fr_amf_regulatory_sanctions	`fr-amf-190438c33681b54c6d5b29b2b322dbca146ce4cb`	2025-02-18
`LegalEntity:topics`	reg.action	fr_amf_regulatory_sanctions	`fr-amf-190438c33681b54c6d5b29b2b322dbca146ce4cb`	2024-08-14