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Canonical ID: ch-finmawa-centurio-finanz-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Gasstrasse 15, 4056 Basel | ch_finma_warnings | ch-finmawa-centurio-finanz-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-centurio-finanz-ag | ||||
LegalEntity:createdAt | 2017-07-26 | ch_finma_warnings | ch-finmawa-centurio-finanz-ag | ||||
LegalEntity:id | bed0f6f591fad53cfd24c5a59b563d50759711d6 | ch_finma_warnings | ch-finmawa-centurio-finanz-ag | ||||
LegalEntity:name | Centurio Finanz AG | ch_finma_warnings | ch-finmawa-centurio-finanz-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/centurio-finanz-ag/ | ch_finma_warnings | ch-finmawa-centurio-finanz-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-centurio-finanz-ag | ||||
LegalEntity:website | https://www.centurio-ag.ch/ | ch_finma_warnings | ch-finmawa-centurio-finanz-ag | ||||