Statements: aim-connect.net

Canonical ID: fr-il-fin-0f2b693bf5a0b422fe9cde85a8e52b205ad743b4 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idf6f4a479a2d24ce4abf1c7205acd1e61c55986effr_illegal_financial_servicesfr-il-fin-0f2b693bf5a0b422fe9cde85a8e52b205ad743b4
LegalEntity:nameaim-connect.netfr_illegal_financial_servicesfr-il-fin-0f2b693bf5a0b422fe9cde85a8e52b205ad743b4
LegalEntity:sectorUsurpationfrafr_illegal_financial_servicesfr-il-fin-0f2b693bf5a0b422fe9cde85a8e52b205ad743b4
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-0f2b693bf5a0b422fe9cde85a8e52b205ad743b4
LegalEntity:website http://aim-connect.net/fr_illegal_financial_servicesfr-il-fin-0f2b693bf5a0b422fe9cde85a8e52b205ad743b4
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting