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 | fe6969d4647c30f2f07b218fa84f257c4faeae54 | 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 | ||||