Statements: Banc Star Financial

Canonical ID: ch-finmawa-banc-star-financial · 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`	Gotthardstrasse 26, 6300 Zug	ch_finma_warnings	`ch-finmawa-banc-star-financial`	2024-07-25
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-banc-star-financial`	2024-07-25
`LegalEntity:createdAt`	2024-07-24	ch_finma_warnings	`ch-finmawa-banc-star-financial`	2024-08-06
`LegalEntity:id`	83ffbf319441bde8b10afeeae9c4e7ec1f60a26d	ch_finma_warnings	`ch-finmawa-banc-star-financial`	2024-08-06
`LegalEntity:name`	Banc Star Financial	ch_finma_warnings	`ch-finmawa-banc-star-financial`	2024-07-25
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/banc-star-financial/	ch_finma_warnings	`ch-finmawa-banc-star-financial`	2024-07-25
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-banc-star-financial`	2024-07-25
`LegalEntity:website`	http://www.bancstarfinancial.com/	ch_finma_warnings	`ch-finmawa-banc-star-financial`	2024-07-25