Canonical ID: fr-il-fin-7f4e96e11dbae65904bd2e1c113d155642401249 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | contact@mineafinance.com | fr_illegal_financial_services | fr-il-fin-7f4e96e11dbae65904bd2e1c113d155642401249 | ||||
LegalEntity:id | 188c1f128746075594461b27da8b5a425034268f | fr_illegal_financial_services | fr-il-fin-7f4e96e11dbae65904bd2e1c113d155642401249 | ||||
LegalEntity:name | contact@mineafinance.com | fr_illegal_financial_services | fr-il-fin-7f4e96e11dbae65904bd2e1c113d155642401249 | ||||
LegalEntity:sector | Usurpation_AMF | fra | fr_illegal_financial_services | fr-il-fin-7f4e96e11dbae65904bd2e1c113d155642401249 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-7f4e96e11dbae65904bd2e1c113d155642401249 | ||||
LegalEntity:website | http://contact@mineafinance.com/ | fr_illegal_financial_services | fr-il-fin-7f4e96e11dbae65904bd2e1c113d155642401249 | ||||