Canonical ID: fr-il-fin-acc3f02255373df83a647410d726db6852ee2159 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | prenom.nom@bcb-payments.com | fr_illegal_financial_services | fr-il-fin-acc3f02255373df83a647410d726db6852ee2159 | ||||
LegalEntity:id | c93ddebac51fc9795eb53c0f430096b078840f62 | fr_illegal_financial_services | fr-il-fin-acc3f02255373df83a647410d726db6852ee2159 | ||||
LegalEntity:name | prenom.nom@bcb-payments.com | fr_illegal_financial_services | fr-il-fin-acc3f02255373df83a647410d726db6852ee2159 | ||||
LegalEntity:sector | Usurpation_AMF | fra | fr_illegal_financial_services | fr-il-fin-acc3f02255373df83a647410d726db6852ee2159 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-acc3f02255373df83a647410d726db6852ee2159 | ||||
LegalEntity:website | http://prenom.nom@bcb-payments.com/ | fr_illegal_financial_services | fr-il-fin-acc3f02255373df83a647410d726db6852ee2159 | ||||