Statements: 365Falcon

Canonical ID: ch-finmawa-365falcon · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRue de la Cité 4, 1204 Genèvech_finma_warningsch-finmawa-365falcon
LegalEntity:countrychch_finma_warningsch-finmawa-365falcon
LegalEntity:createdAt2022-02-03ch_finma_warningsch-finmawa-365falcon
LegalEntity:id03823e6bb11a54131475bcd3f729a4905c91d1f3ch_finma_warningsch-finmawa-365falcon
LegalEntity:name365Falconch_finma_warningsch-finmawa-365falcon
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/365falcon/ch_finma_warningsch-finmawa-365falcon
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-365falcon
LegalEntity:website https://www.365falcon.com/ch_finma_warningsch-finmawa-365falcon
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