Keep updated
Get in touch
Canonical ID: ch-finmawa-blacknumbers · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Chamerstrasse 69, 6300 Zug | ch_finma_warnings | ch-finmawa-blacknumbers | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-blacknumbers | ||||
LegalEntity:createdAt | 2019-03-28 | ch_finma_warnings | ch-finmawa-blacknumbers | ||||
LegalEntity:id | 69ff3027679bcff953d2649430383317551c8efd | ch_finma_warnings | ch-finmawa-blacknumbers | ||||
LegalEntity:name | BlackNumbers | ch_finma_warnings | ch-finmawa-blacknumbers | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/blacknumbers/ | ch_finma_warnings | ch-finmawa-blacknumbers | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-blacknumbers | ||||
LegalEntity:website | https://www.blacknumbers.eu/ | ch_finma_warnings | ch-finmawa-blacknumbers | ||||