Statements: Diana Holding

Canonical ID: fr-amf-8821db4591478fc3863503e96bd00ead0cce51b5 · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:sourceUrl`		https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2021-06		fr_amf_regulatory_sanctions		`fr-amf-8821db4591478fc3863503e96bd00ead0cce51b5`	2025-02-14
`LegalEntity:sourceUrl`		https://www.amf-france.org/sites/institutionnel/files/private/2021-04/decision_p.pdf		fr_amf_regulatory_sanctions		`fr-amf-8821db4591478fc3863503e96bd00ead0cce51b5`	2024-08-14