Statements: contact@nibc-app.com

Canonical ID: fr-il-fin-2e48b8a8d6850e1790aab4b8644a894d9f0403ba · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:emailcontact@nibc-app.comfr_illegal_financial_servicesfr-il-fin-2e48b8a8d6850e1790aab4b8644a894d9f0403ba
LegalEntity:idcc4f6099ba87b51753d26aa86f6430cff614e6c4fr_illegal_financial_servicesfr-il-fin-2e48b8a8d6850e1790aab4b8644a894d9f0403ba
LegalEntity:namecontact@nibc-app.comfr_illegal_financial_servicesfr-il-fin-2e48b8a8d6850e1790aab4b8644a894d9f0403ba
LegalEntity:sectorUsurpationfrafr_illegal_financial_servicesfr-il-fin-2e48b8a8d6850e1790aab4b8644a894d9f0403ba
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-2e48b8a8d6850e1790aab4b8644a894d9f0403ba
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting