Canonical ID: NK-eWeAeT4ZdyWk8ZzgkyaTpB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2025-10-29 | ch_seco_sanctions | ch-seco-96886 | ||||
LegalEntity:id | f1183ec991f4d1a7e54cae642643eba4f9842f53 | ch_seco_sanctions | ch-seco-96886 | ||||
LegalEntity:modifiedAt | 2025-10-29 | ch_seco_sanctions | ch-seco-96886 | ||||
LegalEntity:name | Bank FINAM | ch_seco_sanctions | ch-seco-96886 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-96886 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-96886 | ||||