Canonical ID: fr-il-fin-b3ccc1516d4501d64f4fdff98fbe6b969587a9a3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | prénom.nom@contango-trade-sa.com | fr_illegal_financial_services | fr-il-fin-b3ccc1516d4501d64f4fdff98fbe6b969587a9a3 | ||||
LegalEntity:id | 8ddf945f37b1cba99e530ecfce23b130d5faade4 | fr_illegal_financial_services | fr-il-fin-b3ccc1516d4501d64f4fdff98fbe6b969587a9a3 | ||||
LegalEntity:name | prénom.nom@contango-trade-sa.com | fr_illegal_financial_services | fr-il-fin-b3ccc1516d4501d64f4fdff98fbe6b969587a9a3 | ||||
LegalEntity:sector | Usurpation | fra | fr_illegal_financial_services | fr-il-fin-b3ccc1516d4501d64f4fdff98fbe6b969587a9a3 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-b3ccc1516d4501d64f4fdff98fbe6b969587a9a3 | ||||
LegalEntity:website | http://prénom.nom@contango-trade-sa.com/ | fr_illegal_financial_services | fr-il-fin-b3ccc1516d4501d64f4fdff98fbe6b969587a9a3 | ||||