Search OpenSanctions

Advanced

repubblicait5.com/?_lp

Financial crime
TypeLegal entity[sources]
Namerepubblicait5.com/?_lp[sources]
Legal formnot available[sources]
Countrynot available[sources]
SectorCrypto-actifs[sources]
Websiterepubblicait5.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

France AMF Illegal Financial Services list2,678

Blacklist of entities not authorized to offer financial products or services in France

France · AMF


For experts: raw data explorer