Canonical ID: fr-il-fin-c56d8fa6ab04c6cecf16bcc65134ce54f6b6bb07 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | amf_io@outlook.com | fr_illegal_financial_services | fr-il-fin-c56d8fa6ab04c6cecf16bcc65134ce54f6b6bb07 | ||||
LegalEntity:id | 01d942ce582051319894b0b1345ba1340d0e7d2c | fr_illegal_financial_services | fr-il-fin-c56d8fa6ab04c6cecf16bcc65134ce54f6b6bb07 | ||||
LegalEntity:name | amf_io@outlook.com | fr_illegal_financial_services | fr-il-fin-c56d8fa6ab04c6cecf16bcc65134ce54f6b6bb07 | ||||
LegalEntity:sector | Usurpation_AMF | fra | fr_illegal_financial_services | fr-il-fin-c56d8fa6ab04c6cecf16bcc65134ce54f6b6bb07 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-c56d8fa6ab04c6cecf16bcc65134ce54f6b6bb07 | ||||
LegalEntity:website | http://amf_io@outlook.com/ | fr_illegal_financial_services | fr-il-fin-c56d8fa6ab04c6cecf16bcc65134ce54f6b6bb07 | ||||