Statements: Alliance Capitals

Canonical ID: ch-finmawa-alliance-capitals · 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`	Max-Högger-Strasse 6, 8048 Zürich, undIndustriestrasse 7, 6301 Zug	ch_finma_warnings	`ch-finmawa-alliance-capitals`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-alliance-capitals`	2024-05-24
`LegalEntity:createdAt`	2018-09-21	ch_finma_warnings	`ch-finmawa-alliance-capitals`	2024-08-06
`LegalEntity:id`	be801c758678de8db4647d483091990df7ec9db5	ch_finma_warnings	`ch-finmawa-alliance-capitals`	2024-08-06
`LegalEntity:name`	Alliance Capitals	ch_finma_warnings	`ch-finmawa-alliance-capitals`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/alliance-capitals/	ch_finma_warnings	`ch-finmawa-alliance-capitals`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-alliance-capitals`	2024-05-24
`LegalEntity:website`	http://www.alliancecapitals.com/	ch_finma_warnings	`ch-finmawa-alliance-capitals`	2024-05-24