Statements: www.mgi-bv.com

Canonical ID: fr-il-fin-1fc55c53daef248b5725616b3db2e48bd5ca238d · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idc001ddf274953bcb2e9c00e2dadf88b3f9e42e09fr_illegal_financial_servicesfr-il-fin-1fc55c53daef248b5725616b3db2e48bd5ca238d
LegalEntity:namewww.mgi-bv.comfr_illegal_financial_servicesfr-il-fin-1fc55c53daef248b5725616b3db2e48bd5ca238d
LegalEntity:sectorUsurpationfrafr_illegal_financial_servicesfr-il-fin-1fc55c53daef248b5725616b3db2e48bd5ca238d
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-1fc55c53daef248b5725616b3db2e48bd5ca238d
LegalEntity:website http://www.mgi-bv.com/fr_illegal_financial_servicesfr-il-fin-1fc55c53daef248b5725616b3db2e48bd5ca238d
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting