Canonical ID: fr-il-fin-c5a1377b224d1d1e2c67330ca635b1ab33d992c4 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | prénom.nom@groupegecina.com | fr_illegal_financial_services | fr-il-fin-c5a1377b224d1d1e2c67330ca635b1ab33d992c4 | ||||
LegalEntity:id | 5c2996f9cc6269d48b53bc26229baff23bae04fd | fr_illegal_financial_services | fr-il-fin-c5a1377b224d1d1e2c67330ca635b1ab33d992c4 | ||||
LegalEntity:name | prénom.nom@groupegecina.com | fr_illegal_financial_services | fr-il-fin-c5a1377b224d1d1e2c67330ca635b1ab33d992c4 | ||||
LegalEntity:sector | Usurpation | fra | fr_illegal_financial_services | fr-il-fin-c5a1377b224d1d1e2c67330ca635b1ab33d992c4 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-c5a1377b224d1d1e2c67330ca635b1ab33d992c4 | ||||
LegalEntity:website | http://prénom.nom@groupegecina.com/ | fr_illegal_financial_services | fr-il-fin-c5a1377b224d1d1e2c67330ca635b1ab33d992c4 | ||||