Statements: Centers Plan Wealth Management CPWM

Canonical ID: ch-finmawa-centers-plan-wealth-management-cpwm · 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`	Geneva Business Center, Avenue des Morgines 12, 1213 Petit-Lancy	ch_finma_warnings	`ch-finmawa-centers-plan-wealth-management-cpwm`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-centers-plan-wealth-management-cpwm`	2024-05-24
`LegalEntity:createdAt`	2023-12-28	ch_finma_warnings	`ch-finmawa-centers-plan-wealth-management-cpwm`	2024-08-06
`LegalEntity:id`	a7b7076dcc29ff511b0c08fc45fa5abb33c5d558	ch_finma_warnings	`ch-finmawa-centers-plan-wealth-management-cpwm`	2024-08-06
`LegalEntity:name`	Centers Plan Wealth Management CPWM	ch_finma_warnings	`ch-finmawa-centers-plan-wealth-management-cpwm`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/centers-plan-wealth-management-cpwm/	ch_finma_warnings	`ch-finmawa-centers-plan-wealth-management-cpwm`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-centers-plan-wealth-management-cpwm`	2024-05-24
`LegalEntity:website`	http://www.cpw-management.ch / www.cpw-management.org	ch_finma_warnings	`ch-finmawa-centers-plan-wealth-management-cpwm`	2024-05-24