Type not stated

ideesfinances.com/campagne-containers-1

Financial crime

Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Official designation

    Autorité des marchés financiersFrance AMF Illegal Financial Services listFrance

    data.gouv.fr

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.