Statements: Financière de Diane

Canonical ID: fr-amf-ce1e0454b84e8cbc1105b9d930d596861934c203 · 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/sites/institutionnel/files/private/2021-03/decision_1.pdf		fr_amf_regulatory_sanctions		`fr-amf-ce1e0454b84e8cbc1105b9d930d596861934c203`	2024-08-14
`LegalEntity:sourceUrl`		https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2021-03		fr_amf_regulatory_sanctions		`fr-amf-ce1e0454b84e8cbc1105b9d930d596861934c203`	2025-02-14