Statements: Allied Capital Management L.P.

Canonical ID: ch-finmawa-allied-capital-management-l-p · 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`	Alpenstrasse 9, 6300 Zug	ch_finma_warnings	`ch-finmawa-allied-capital-management-l-p`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-allied-capital-management-l-p`	2024-05-24
`LegalEntity:createdAt`	2018-01-29	ch_finma_warnings	`ch-finmawa-allied-capital-management-l-p`	2024-08-06
`LegalEntity:id`	17b51c26a047d324aef13bc3153b59a625fdbbff	ch_finma_warnings	`ch-finmawa-allied-capital-management-l-p`	2024-08-06
`LegalEntity:name`	Allied Capital Management L.P.	ch_finma_warnings	`ch-finmawa-allied-capital-management-l-p`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/allied-capital-management-lp/	ch_finma_warnings	`ch-finmawa-allied-capital-management-l-p`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-allied-capital-management-l-p`	2024-05-24
`LegalEntity:website`	http://www.alliedcapmgt.com/	ch_finma_warnings	`ch-finmawa-allied-capital-management-l-p`	2024-05-24