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Canonical ID: ch-finmawa-banque-marchand · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bächlerstrasse 18, 8802 Kilchberg ZH | ch_finma_warnings | ch-finmawa-banque-marchand | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-banque-marchand | ||||
LegalEntity:createdAt | 2023-05-31 | ch_finma_warnings | ch-finmawa-banque-marchand | ||||
LegalEntity:id | 6215de108c84c27c71dd3974f6497f12c4e47a0b | ch_finma_warnings | ch-finmawa-banque-marchand | ||||
LegalEntity:name | Banque Marchand | ch_finma_warnings | ch-finmawa-banque-marchand | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/banque-marchand/ | ch_finma_warnings | ch-finmawa-banque-marchand | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-banque-marchand | ||||
LegalEntity:website | https://banque-marchand.com/ | ch_finma_warnings | ch-finmawa-banque-marchand | ||||