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Canonical ID: ch-finmawa-aspen-investment-llc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-aspen-investment-llc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-aspen-investment-llc | ||||
LegalEntity:createdAt | 2020-06-08 | ch_finma_warnings | ch-finmawa-aspen-investment-llc | ||||
LegalEntity:id | 636a4783d8980214c9ab85849083cd5fc87fee39 | ch_finma_warnings | ch-finmawa-aspen-investment-llc | ||||
LegalEntity:name | ASPEN Investment LLC | ch_finma_warnings | ch-finmawa-aspen-investment-llc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/aspen-investment-llc/ | ch_finma_warnings | ch-finmawa-aspen-investment-llc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-aspen-investment-llc | ||||
LegalEntity:website | http://www.aspeninvestmentllc.com/ | ch_finma_warnings | ch-finmawa-aspen-investment-llc | ||||