Statements: www.capitaldiamant.com

Canonical ID: fr-il-fin-060697c9f521d0269b783a0c160ceebb429f7ce3 · 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:id`		12df861956881ce41ec6b7ef8f4d1d96d4f2cee4		fr_illegal_financial_services		`fr-il-fin-060697c9f521d0269b783a0c160ceebb429f7ce3`	2024-08-03