Statements: https://cd-investmentssa.com/ (vormals https://cd-investmentssa.ch/)

Canonical ID: ch-finmawa-https-cd-investmentssa-com-vormals-https-cd-investmentssa-ch · 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:country`	ch	ch_finma_warnings	`ch-finmawa-https-cd-investmentssa-com-vormals-https-cd-investmentssa-ch`	2024-10-29
`LegalEntity:createdAt`	2024-10-28	ch_finma_warnings	`ch-finmawa-https-cd-investmentssa-com-vormals-https-cd-investmentssa-ch`	2024-12-11
`LegalEntity:description`	https://cd-investmentssa.com/ (vormals https://cd-investmentssa.ch/) steht nicht im Zusammenhang mit der C&D Investments SA, Lugano welche im Schweizerischen Handelsregister eingetragen ist (CHE-314.685.523).https://cd-investmentssa.com/ (précédemment https://cd-investmentssa.ch/) n'a pas de lien avec C&D Investments SA, Lugano, laquelle est inscrite au registre du commerce suisse (CHE-314.685.523).https://cd-investmentssa.com/ (precedentemente https://cd-investmentssa.ch/) non ha legami con C&D Investments SA, Lugano, inscritta nel registro di commercio svizzero (CHE-314.685.523).https://cd-investmentssa.com/ (previously https://cd-investmentssa.ch/) is not related to the C&D Investments SA, Lugano, which is registered in the Swiss Commercial Register (CHE-314.685.523).	ch_finma_warnings	`ch-finmawa-https-cd-investmentssa-com-vormals-https-cd-investmentssa-ch`	2024-10-29
`LegalEntity:id`	1018c94ab7559f14e38c0ede3410578bfdc2cf74	ch_finma_warnings	`ch-finmawa-https-cd-investmentssa-com-vormals-https-cd-investmentssa-ch`	2024-12-11
`LegalEntity:name`	https://cd-investmentssa.com/ (vormals https://cd-investmentssa.ch/)	ch_finma_warnings	`ch-finmawa-https-cd-investmentssa-com-vormals-https-cd-investmentssa-ch`	2024-10-29
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/cd-investmentssacom/	ch_finma_warnings	`ch-finmawa-https-cd-investmentssa-com-vormals-https-cd-investmentssa-ch`	2024-10-29
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-https-cd-investmentssa-com-vormals-https-cd-investmentssa-ch`	2024-10-29
`LegalEntity:website`	https://cd-investmentssa.com/ (vormals https://cd-investmentssa.ch/)	ch_finma_warnings	`ch-finmawa-https-cd-investmentssa-com-vormals-https-cd-investmentssa-ch`	2024-10-29

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