Canonical ID: fr-il-fin-0bdbfa011331e6dbcf296e2fc2ba111600c9e0f2
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:email | cs@iforex.com.cy | fr_illegal_financial_services | fr-il-fin-0bdbfa011331e6dbcf296e2fc2ba111600c9e0f2 | ||||
LegalEntity:id | 9dda6b105bd50b532f6ce781235a572f046051ae | fr_illegal_financial_services | fr-il-fin-0bdbfa011331e6dbcf296e2fc2ba111600c9e0f2 | ||||
LegalEntity:name | cs@iforex.com.cy | fr_illegal_financial_services | fr-il-fin-0bdbfa011331e6dbcf296e2fc2ba111600c9e0f2 | ||||
LegalEntity:sector | Usurpation | fra | fr_illegal_financial_services | fr-il-fin-0bdbfa011331e6dbcf296e2fc2ba111600c9e0f2 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-0bdbfa011331e6dbcf296e2fc2ba111600c9e0f2 |