Statements: Global Project Management SA

Canonical ID: ch-finmawa-global-project-management-sa · 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`	1820 Montreux	ch_finma_warnings	`ch-finmawa-global-project-management-sa`	2024-05-24
`LegalEntity:address`	Montreux	ch_finma_warnings	`ch-finmawa-global-project-management-sa`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-global-project-management-sa`	2024-05-24
`LegalEntity:createdAt`	2018-03-22	ch_finma_warnings	`ch-finmawa-global-project-management-sa`	2024-08-06
`LegalEntity:id`	661e3846226f7035660a89a29b368b505595cdfe	ch_finma_warnings	`ch-finmawa-global-project-management-sa`	2024-08-06
`LegalEntity:name`	Global Project Management SA	ch_finma_warnings	`ch-finmawa-global-project-management-sa`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/global-project-management-sa/	ch_finma_warnings	`ch-finmawa-global-project-management-sa`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-global-project-management-sa`	2024-05-24