Canonical ID: fr-il-fin-e10c1ed74a0f3d788c9d8812ace77c3ec1c9393f · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | info@proyectofinanciero.es | fr_illegal_financial_services | fr-il-fin-e10c1ed74a0f3d788c9d8812ace77c3ec1c9393f | ||||
LegalEntity:id | ec274a50656a0719452a6e42f315249a8058674b | fr_illegal_financial_services | fr-il-fin-e10c1ed74a0f3d788c9d8812ace77c3ec1c9393f | ||||
LegalEntity:name | info@proyectofinanciero.es | fr_illegal_financial_services | fr-il-fin-e10c1ed74a0f3d788c9d8812ace77c3ec1c9393f | ||||
LegalEntity:sector | Usurpation | fra | fr_illegal_financial_services | fr-il-fin-e10c1ed74a0f3d788c9d8812ace77c3ec1c9393f | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-e10c1ed74a0f3d788c9d8812ace77c3ec1c9393f | ||||
LegalEntity:website | http://info@proyectofinanciero.es/ | fr_illegal_financial_services | fr-il-fin-e10c1ed74a0f3d788c9d8812ace77c3ec1c9393f | ||||