Canonical ID: fr-il-fin-79f43f041c4c8adda6d141796b49774e90a8c1bb · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | autoritemarchesfinanciersfr@amf-france.org.transmen.ro | fr_illegal_financial_services | fr-il-fin-79f43f041c4c8adda6d141796b49774e90a8c1bb | ||||
LegalEntity:id | 906c46d78d3b92bca55c3d9948f073c7d030db7c | fr_illegal_financial_services | fr-il-fin-79f43f041c4c8adda6d141796b49774e90a8c1bb | ||||
LegalEntity:name | autoritemarchesfinanciersfr@amf-france.org.transmen.ro | fr_illegal_financial_services | fr-il-fin-79f43f041c4c8adda6d141796b49774e90a8c1bb | ||||
LegalEntity:sector | Usurpation_AMF | fra | fr_illegal_financial_services | fr-il-fin-79f43f041c4c8adda6d141796b49774e90a8c1bb | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-79f43f041c4c8adda6d141796b49774e90a8c1bb | ||||
LegalEntity:website | http://autoritemarchesfinanciersfr@amf-france.org.transmen.ro/ | fr_illegal_financial_services | fr-il-fin-79f43f041c4c8adda6d141796b49774e90a8c1bb | ||||