Canonical ID: fr-il-fin-4f92f3e807e36c373ccbec693e4d04dad710d81a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | prénom.nom@guardianinvest.co | fr_illegal_financial_services | fr-il-fin-4f92f3e807e36c373ccbec693e4d04dad710d81a | ||||
LegalEntity:id | 4adb401761d0f7159b312ea961f70f1afeae7637 | fr_illegal_financial_services | fr-il-fin-4f92f3e807e36c373ccbec693e4d04dad710d81a | ||||
LegalEntity:name | prénom.nom@guardianinvest.co | fr_illegal_financial_services | fr-il-fin-4f92f3e807e36c373ccbec693e4d04dad710d81a | ||||
LegalEntity:sector | Usurpation_AMF | fra | fr_illegal_financial_services | fr-il-fin-4f92f3e807e36c373ccbec693e4d04dad710d81a | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-4f92f3e807e36c373ccbec693e4d04dad710d81a | ||||
LegalEntity:website | http://prénom.nom@guardianinvest.co/ | fr_illegal_financial_services | fr-il-fin-4f92f3e807e36c373ccbec693e4d04dad710d81a | ||||