Statements: www.bnp-coin.com

Canonical ID: fr-il-fin-3c525f2989a519832d118f8c9486e0cdf13972fa · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id25629ea444e5918ad788c42f203b7a1808451d83fr_illegal_financial_servicesfr-il-fin-3c525f2989a519832d118f8c9486e0cdf13972fa
LegalEntity:namewww.bnp-coin.comfr_illegal_financial_servicesfr-il-fin-3c525f2989a519832d118f8c9486e0cdf13972fa
LegalEntity:sectorUsurpationfrafr_illegal_financial_servicesfr-il-fin-3c525f2989a519832d118f8c9486e0cdf13972fa
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-3c525f2989a519832d118f8c9486e0cdf13972fa
LegalEntity:website http://www.bnp-coin.com/fr_illegal_financial_servicesfr-il-fin-3c525f2989a519832d118f8c9486e0cdf13972fa
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting