Canonical ID: fr-il-fin-79de8d731b5e4ac768693abb59ad90c603161ea6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | prénom.nom@contango-trading.com | fr_illegal_financial_services | fr-il-fin-79de8d731b5e4ac768693abb59ad90c603161ea6 | ||||
LegalEntity:id | cd1bdf4642f4d982f61d8db85d22064d8fbbdbc1 | fr_illegal_financial_services | fr-il-fin-79de8d731b5e4ac768693abb59ad90c603161ea6 | ||||
LegalEntity:name | prénom.nom@contango-trading.com | fr_illegal_financial_services | fr-il-fin-79de8d731b5e4ac768693abb59ad90c603161ea6 | ||||
LegalEntity:sector | Usurpation | fra | fr_illegal_financial_services | fr-il-fin-79de8d731b5e4ac768693abb59ad90c603161ea6 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-79de8d731b5e4ac768693abb59ad90c603161ea6 | ||||
LegalEntity:website | http://prénom.nom@contango-trading.com/ | fr_illegal_financial_services | fr-il-fin-79de8d731b5e4ac768693abb59ad90c603161ea6 | ||||