Statements: 24 World

Canonical ID: ch-finmawa-24-world · 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`	Av. des Morgines 10, 1213 Lancy	ch_finma_warnings	`ch-finmawa-24-world`	2024-09-12
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-24-world`	2024-09-12
`LegalEntity:createdAt`	2024-09-11	ch_finma_warnings	`ch-finmawa-24-world`	2024-12-11
`LegalEntity:id`	dac323ecd0c1475d529f1f8257da5b7b8ac5957e	ch_finma_warnings	`ch-finmawa-24-world`	2024-12-11
`LegalEntity:name`	24 World	ch_finma_warnings	`ch-finmawa-24-world`	2024-09-12
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/24-world/	ch_finma_warnings	`ch-finmawa-24-world`	2024-09-12
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-24-world`	2024-09-12
`LegalEntity:website`	http://www.invest24world.com/	ch_finma_warnings	`ch-finmawa-24-world`	2024-09-12