Statements: www.diamcenter.com

Canonical ID: fr-il-fin-0a399a5c07ae93c747c036895f8ad038d4724865 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id6c6598decc3e948c29e1c1f7d7d1d97233faecf8fr_illegal_financial_servicesfr-il-fin-0a399a5c07ae93c747c036895f8ad038d4724865
LegalEntity:namewww.diamcenter.comfr_illegal_financial_servicesfr-il-fin-0a399a5c07ae93c747c036895f8ad038d4724865
LegalEntity:sectorBiens_divers/Diamantsfrafr_illegal_financial_servicesfr-il-fin-0a399a5c07ae93c747c036895f8ad038d4724865
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-0a399a5c07ae93c747c036895f8ad038d4724865
LegalEntity:website http://www.diamcenter.com/fr_illegal_financial_servicesfr-il-fin-0a399a5c07ae93c747c036895f8ad038d4724865
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Raw data: www.diamcenter.com - OpenSanctions