Statements: www.diamcenter.com

Canonical ID: fr-il-fin-0a399a5c07ae93c747c036895f8ad038d4724865 · 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:website`		http://www.diamcenter.com/		fr_illegal_financial_services		`fr-il-fin-0a399a5c07ae93c747c036895f8ad038d4724865`	2024-08-03