Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2014-16-decision-de-la-commission-des-sanctions-du-22-juillet-2014-legard-des-societes-safetic | fr_amf_regulatory_sanctions | fr-amf-00708de1a8b87688babb15d1591e0d5c47839bde | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/sites/institutionnel/files/sanction/decision_sanction/SAN-2014-16%20-%20Decision%20de%20la%20Commission%20des%20sanctions%20du%2022%20juillet%202014%20a%20l%27egard%20des%20societes%20Safetic%2C%20HSBC%20France%2C%20X%20et%20Arkeon%20Finance%20et%20de%20MM%20D%20et%20E.pdf | fr_amf_regulatory_sanctions | fr-amf-00708de1a8b87688babb15d1591e0d5c47839bde |