Canonical ID: fr-il-fin-e39a821a719ab961536f97364930f58597621f63 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | prénom.nom@bbi-client.com | fr_illegal_financial_services | fr-il-fin-e39a821a719ab961536f97364930f58597621f63 | ||||
LegalEntity:id | f6d348a7f18b6db896e5c96e3e3b684d1a5902fc | fr_illegal_financial_services | fr-il-fin-e39a821a719ab961536f97364930f58597621f63 | ||||
LegalEntity:name | prénom.nom@bbi-client.com | fr_illegal_financial_services | fr-il-fin-e39a821a719ab961536f97364930f58597621f63 | ||||
LegalEntity:sector | Usurpation | fra | fr_illegal_financial_services | fr-il-fin-e39a821a719ab961536f97364930f58597621f63 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-e39a821a719ab961536f97364930f58597621f63 | ||||
LegalEntity:website | http://prénom.nom@bbi-client.com/ | fr_illegal_financial_services | fr-il-fin-e39a821a719ab961536f97364930f58597621f63 | ||||