Canonical ID: fr-il-fin-357e3a51b0ae9ec60a7c646fa0329d3aa9de83f6
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | bf4029dbe72de901d1cb52c51c534139e8260e0d | fr_illegal_financial_services | fr-il-fin-357e3a51b0ae9ec60a7c646fa0329d3aa9de83f6 | ||||
LegalEntity:name | gateusd.com | fr_illegal_financial_services | fr-il-fin-357e3a51b0ae9ec60a7c646fa0329d3aa9de83f6 | ||||
LegalEntity:sector | Crypto-actifs | fra | fr_illegal_financial_services | fr-il-fin-357e3a51b0ae9ec60a7c646fa0329d3aa9de83f6 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-357e3a51b0ae9ec60a7c646fa0329d3aa9de83f6 | ||||
LegalEntity:website | http://gateusd.com/ | fr_illegal_financial_services | fr-il-fin-357e3a51b0ae9ec60a7c646fa0329d3aa9de83f6 |