Canonical ID: fr-il-fin-598523949afc6a887d208f3e8a64b92e4d789e13 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | prénom.nom@bgcfholdings.com | fr_illegal_financial_services | fr-il-fin-598523949afc6a887d208f3e8a64b92e4d789e13 | ||||
LegalEntity:id | 1d5d8f2bcbc9035b1660fa8f7675901400c84c36 | fr_illegal_financial_services | fr-il-fin-598523949afc6a887d208f3e8a64b92e4d789e13 | ||||
LegalEntity:name | prénom.nom@bgcfholdings.com | fr_illegal_financial_services | fr-il-fin-598523949afc6a887d208f3e8a64b92e4d789e13 | ||||
LegalEntity:sector | Usurpation | fra | fr_illegal_financial_services | fr-il-fin-598523949afc6a887d208f3e8a64b92e4d789e13 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-598523949afc6a887d208f3e8a64b92e4d789e13 | ||||
LegalEntity:website | http://prénom.nom@bgcfholdings.com/ | fr_illegal_financial_services | fr-il-fin-598523949afc6a887d208f3e8a64b92e4d789e13 | ||||