Canonical ID: fr-il-fin-5d6ee86916bb0fba8db2480882118c8fe9f43078 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6ca5d669789f10eb1081bedce2ca99f503e48b06 | fr_illegal_financial_services | fr-il-fin-5d6ee86916bb0fba8db2480882118c8fe9f43078 | ||||
LegalEntity:name | www.clbgroup.com | fr_illegal_financial_services | fr-il-fin-5d6ee86916bb0fba8db2480882118c8fe9f43078 | ||||
LegalEntity:sector | Autre_acteur_non_autorisé | fra | fr_illegal_financial_services | fr-il-fin-5d6ee86916bb0fba8db2480882118c8fe9f43078 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-5d6ee86916bb0fba8db2480882118c8fe9f43078 | ||||
LegalEntity:website | http://www.clbgroup.com/ | fr_illegal_financial_services | fr-il-fin-5d6ee86916bb0fba8db2480882118c8fe9f43078 | ||||