Canonical ID: fr-il-fin-26fd504819a34f66cc7ee731ca4d4205e9a2feaf · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ba307cec5e7aa300f389359c9b90eaa40556d831 | fr_illegal_financial_services | fr-il-fin-26fd504819a34f66cc7ee731ca4d4205e9a2feaf | ||||
LegalEntity:name | www.diamoning.com | fr_illegal_financial_services | fr-il-fin-26fd504819a34f66cc7ee731ca4d4205e9a2feaf | ||||
LegalEntity:sector | Biens_divers/Diamants | fra | fr_illegal_financial_services | fr-il-fin-26fd504819a34f66cc7ee731ca4d4205e9a2feaf | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-26fd504819a34f66cc7ee731ca4d4205e9a2feaf | ||||
LegalEntity:website | http://www.diamoning.com/ | fr_illegal_financial_services | fr-il-fin-26fd504819a34f66cc7ee731ca4d4205e9a2feaf | ||||