Statements: globalcim.com

Canonical ID: fr-il-fin-a7fc42f80a1979f93d1cffa0e0df074deb7180e8 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id9853b23044df5e873295022367b06f7ac9ee8cdbfr_illegal_financial_servicesfr-il-fin-a7fc42f80a1979f93d1cffa0e0df074deb7180e8
LegalEntity:nameglobalcim.comfr_illegal_financial_servicesfr-il-fin-a7fc42f80a1979f93d1cffa0e0df074deb7180e8
LegalEntity:sectorForexfrafr_illegal_financial_servicesfr-il-fin-a7fc42f80a1979f93d1cffa0e0df074deb7180e8
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-a7fc42f80a1979f93d1cffa0e0df074deb7180e8
LegalEntity:website http://globalcim.com/fr_illegal_financial_servicesfr-il-fin-a7fc42f80a1979f93d1cffa0e0df074deb7180e8
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting