Statements: Associated Management Group (AMG Zurich)

Canonical ID: ch-finmawa-associated-management-group-amg-zurich · 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`	Eichstrasse 25, 8045 Zürich	ch_finma_warnings	`ch-finmawa-associated-management-group-amg-zurich`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-associated-management-group-amg-zurich`	2024-05-24
`LegalEntity:createdAt`	2010-02-16	ch_finma_warnings	`ch-finmawa-associated-management-group-amg-zurich`	2024-08-06
`LegalEntity:id`	87698e9bba0e7f11cbd089090f5daaec9e9addb3	ch_finma_warnings	`ch-finmawa-associated-management-group-amg-zurich`	2024-08-06
`LegalEntity:name`	Associated Management Group (AMG Zurich)	ch_finma_warnings	`ch-finmawa-associated-management-group-amg-zurich`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/associated-management-group-(amg-zurich)/	ch_finma_warnings	`ch-finmawa-associated-management-group-amg-zurich`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-associated-management-group-amg-zurich`	2024-05-24
`LegalEntity:website`	http://www.amgzurich.com/	ch_finma_warnings	`ch-finmawa-associated-management-group-amg-zurich`	2024-05-24