Statements: Astorica SA

Canonical ID: ch-finmawa-astorica-sa · 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`	Chemin du Pont-du-Centaire 109, 1228 Plan-les-Ouates	ch_finma_warnings	`ch-finmawa-astorica-sa`	2024-06-22
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-astorica-sa`	2024-06-22
`LegalEntity:createdAt`	2024-06-21	ch_finma_warnings	`ch-finmawa-astorica-sa`	2024-08-06
`LegalEntity:id`	8e6ee435434040f58b0d107bcdc3ef2fd5cf8d15	ch_finma_warnings	`ch-finmawa-astorica-sa`	2024-08-06
`LegalEntity:name`	Astorica SA	ch_finma_warnings	`ch-finmawa-astorica-sa`	2024-06-22
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/astorica-sa/	ch_finma_warnings	`ch-finmawa-astorica-sa`	2024-06-22
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-astorica-sa`	2024-06-22
`LegalEntity:website`	http://www.astoricainvestment.com/	ch_finma_warnings	`ch-finmawa-astorica-sa`	2024-06-22