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Canonical ID: fr-amf-e5bbe4865ee32686a966c739dc49bf0474bcb62b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9729b5845d4daf0756f0f93929a9466de80db355 | fr_amf_regulatory_sanctions | fr-amf-e5bbe4865ee32686a966c739dc49bf0474bcb62b | ||||
LegalEntity:name | Raul Mora Lopez | fr_amf_regulatory_sanctions | fr-amf-e5bbe4865ee32686a966c739dc49bf0474bcb62b | ||||
LegalEntity:notes | SAN-2024-03 | fr_amf_regulatory_sanctions | fr-amf-e5bbe4865ee32686a966c739dc49bf0474bcb62b | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/sites/institutionnel/files/private/2024-01/san-2024-03.pdf | fr_amf_regulatory_sanctions | fr-amf-e5bbe4865ee32686a966c739dc49bf0474bcb62b | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2024-03 | fr_amf_regulatory_sanctions | fr-amf-e5bbe4865ee32686a966c739dc49bf0474bcb62b | ||||
LegalEntity:topics | reg.action | fr_amf_regulatory_sanctions | fr-amf-e5bbe4865ee32686a966c739dc49bf0474bcb62b | ||||