Statements: www.blue-diamond-invest.com

Canonical ID: fr-il-fin-0da13c5f29eef3e72120ea7a5bed36ffc0fba69d · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id785060e8c518fcc8244b0fd31e9c731aa50e8fabfr_illegal_financial_servicesfr-il-fin-0da13c5f29eef3e72120ea7a5bed36ffc0fba69d
LegalEntity:namewww.blue-diamond-invest.comfr_illegal_financial_servicesfr-il-fin-0da13c5f29eef3e72120ea7a5bed36ffc0fba69d
LegalEntity:sectorBiens_divers/Diamantsfrafr_illegal_financial_servicesfr-il-fin-0da13c5f29eef3e72120ea7a5bed36ffc0fba69d
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-0da13c5f29eef3e72120ea7a5bed36ffc0fba69d
LegalEntity:website http://www.blue-diamond-invest.com/fr_illegal_financial_servicesfr-il-fin-0da13c5f29eef3e72120ea7a5bed36ffc0fba69d
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Raw data: www.blue-diamond-invest.com - OpenSanctions