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Canonical ID: ch-finmawa-barkley-associates · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Prime Tower, Hardstrasse 201, 8005 Zürich | ch_finma_warnings | ch-finmawa-barkley-associates | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-barkley-associates | ||||
LegalEntity:createdAt | 2020-10-08 | ch_finma_warnings | ch-finmawa-barkley-associates | ||||
LegalEntity:id | d06712be9116ff1360d01a89ca387fe7d4540384 | ch_finma_warnings | ch-finmawa-barkley-associates | ||||
LegalEntity:name | Barkley Associates | ch_finma_warnings | ch-finmawa-barkley-associates | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/barkley-associates/ | ch_finma_warnings | ch-finmawa-barkley-associates | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-barkley-associates | ||||
LegalEntity:website | http://www.barkley-associates.com/ | ch_finma_warnings | ch-finmawa-barkley-associates | ||||