Statements: BAC

Canonical ID: ch-finmawa-bac · 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:country`	ch	ch_finma_warnings	`ch-finmawa-bac`	2024-05-24
`LegalEntity:createdAt`	2012-02-21	ch_finma_warnings	`ch-finmawa-bac`	2024-08-06
`LegalEntity:description`	--	ch_finma_warnings	`ch-finmawa-bac`	2024-08-15
`LegalEntity:id`	804806ea233814764503d2d9044ab6c5262ba035	ch_finma_warnings	`ch-finmawa-bac`	2026-02-03
`LegalEntity:name`	BAC	ch_finma_warnings	`ch-finmawa-bac`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/bac/	ch_finma_warnings	`ch-finmawa-bac`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-bac`	2024-05-24
`LegalEntity:website`	http://www.bacforex.com/	ch_finma_warnings	`ch-finmawa-bac`	2024-05-24