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Canonical ID: ch-finmawa-kredit-investor-europe · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-kredit-investor-europe | ||||
LegalEntity:createdAt | 2022-06-23 | ch_finma_warnings | ch-finmawa-kredit-investor-europe | ||||
LegalEntity:id | 27151b770118bfa5168516ea7598efe852ecabff | ch_finma_warnings | ch-finmawa-kredit-investor-europe | ||||
LegalEntity:name | Kredit Investor Europe | ch_finma_warnings | ch-finmawa-kredit-investor-europe | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/kredit-investor-europe/ | ch_finma_warnings | ch-finmawa-kredit-investor-europe | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-kredit-investor-europe | ||||
LegalEntity:website | http://www.kredit-investor-europe.com/ | ch_finma_warnings | ch-finmawa-kredit-investor-europe | ||||