Statements: www.ceafinance.net

Canonical ID: fr-il-fin-2ad721a2126c156bad45cb104e78bdaf288d8a4e · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:website`		http://www.ceafinance.net/		fr_illegal_financial_services		`fr-il-fin-2ad721a2126c156bad45cb104e78bdaf288d8a4e`	2024-08-03