Statements: AVA Private Bank

Canonical ID: ch-finmawa-ava-private-bank · 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`	Genf	ch_finma_warnings	`ch-finmawa-ava-private-bank`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-ava-private-bank`	2024-05-24
`LegalEntity:createdAt`	2012-12-17	ch_finma_warnings	`ch-finmawa-ava-private-bank`	2024-08-06
`LegalEntity:id`	4ed02e9dc5c245ccbadd3f91887c308539d9f324	ch_finma_warnings	`ch-finmawa-ava-private-bank`	2024-08-06
`LegalEntity:name`	AVA Private Bank	ch_finma_warnings	`ch-finmawa-ava-private-bank`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/ava-private-bank/	ch_finma_warnings	`ch-finmawa-ava-private-bank`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-ava-private-bank`	2024-05-24