Statements: CLARESCO FINANCE

Canonical ID: fr-amf-d9a9b3267d15f41a081274fe8123de5ecd896f6f · 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-2014-12-decision-de-la-commission-des-sanctions-du-27-juin-2014-legard-de-la-societe-claresco		fr_amf_regulatory_sanctions		`fr-amf-d9a9b3267d15f41a081274fe8123de5ecd896f6f`	2024-08-14
`LegalEntity:sourceUrl`		https://www.amf-france.org/sites/institutionnel/files/sanction/decision_sanction/SAN-2014-12%20-%20Decision%20de%20la%20Commission%20des%20sanctions%20du%2027%20juin%202014%20a%20l%27egard%20de%20la%20societe%20CLARESCO%20FINANCE%20et%20de%20M%20A.pdf		fr_amf_regulatory_sanctions		`fr-amf-d9a9b3267d15f41a081274fe8123de5ecd896f6f`	2024-08-14