Statements: Credito Commerciale Svizzero

Canonical ID: ch-finmawa-credito-commerciale-svizzero · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Bahnhofstrasse 10, Zürich	ch_finma_warnings	`ch-finmawa-credito-commerciale-svizzero`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-credito-commerciale-svizzero`	2024-05-24
`LegalEntity:createdAt`	2019-10-17	ch_finma_warnings	`ch-finmawa-credito-commerciale-svizzero`	2024-08-06
`LegalEntity:id`	cb4faa53ea7fb40372bc6d1c28f29de3be7eca98	ch_finma_warnings	`ch-finmawa-credito-commerciale-svizzero`	2024-08-06
`LegalEntity:name`	Credito Commerciale Svizzero	ch_finma_warnings	`ch-finmawa-credito-commerciale-svizzero`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/credito-commerciale-svizzero/	ch_finma_warnings	`ch-finmawa-credito-commerciale-svizzero`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-credito-commerciale-svizzero`	2024-05-24
`LegalEntity:website`	https://www.csvizzero.io/	ch_finma_warnings	`ch-finmawa-credito-commerciale-svizzero`	2024-05-24