Canonical ID: fr-il-fin-4fd7fc3c4821486bcf77bdf0ff5e06302232b1f6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | service-financier@totalenergies-es.com | fr_illegal_financial_services | fr-il-fin-4fd7fc3c4821486bcf77bdf0ff5e06302232b1f6 | ||||
LegalEntity:id | d37ff351c2fb2ef6dd1500cbeca2572a9ba67653 | fr_illegal_financial_services | fr-il-fin-4fd7fc3c4821486bcf77bdf0ff5e06302232b1f6 | ||||
LegalEntity:name | service-financier@totalenergies-es.com | fr_illegal_financial_services | fr-il-fin-4fd7fc3c4821486bcf77bdf0ff5e06302232b1f6 | ||||
LegalEntity:sector | Usurpation | fra | fr_illegal_financial_services | fr-il-fin-4fd7fc3c4821486bcf77bdf0ff5e06302232b1f6 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-4fd7fc3c4821486bcf77bdf0ff5e06302232b1f6 | ||||
LegalEntity:website | http://service-financier@totalenergies-es.com/ | fr_illegal_financial_services | fr-il-fin-4fd7fc3c4821486bcf77bdf0ff5e06302232b1f6 | ||||