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Canonical ID: ch-finmawa-btec-global · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Avenue de Tivoli, 1007 Lausanne | ch_finma_warnings | ch-finmawa-btec-global | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-btec-global | ||||
LegalEntity:createdAt | 2022-02-04 | ch_finma_warnings | ch-finmawa-btec-global | ||||
LegalEntity:id | 7f9284437264635c140d276641c81f9cb13e5edf | ch_finma_warnings | ch-finmawa-btec-global | ||||
LegalEntity:name | Btec Global | ch_finma_warnings | ch-finmawa-btec-global | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/btec-global/ | ch_finma_warnings | ch-finmawa-btec-global | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-btec-global | ||||
LegalEntity:website | https://www.btec.global/ | ch_finma_warnings | ch-finmawa-btec-global | ||||