Statements: www.lacentraledescryptomonnaies.com

Canonical ID: fr-il-fin-0034646e9965c99297475932b6b42e1bad4687bd · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id8d3177960bb039be741d7c3ee8294703b1bc980ffr_illegal_financial_servicesfr-il-fin-0034646e9965c99297475932b6b42e1bad4687bd
LegalEntity:namewww.lacentraledescryptomonnaies.comfr_illegal_financial_servicesfr-il-fin-0034646e9965c99297475932b6b42e1bad4687bd
LegalEntity:sectorProduits_dérivés_sur_crypto-actifsfrafr_illegal_financial_servicesfr-il-fin-0034646e9965c99297475932b6b42e1bad4687bd
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-0034646e9965c99297475932b6b42e1bad4687bd
LegalEntity:website http://www.lacentraledescryptomonnaies.com/fr_illegal_financial_servicesfr-il-fin-0034646e9965c99297475932b6b42e1bad4687bd
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting