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Canonical ID: ch-finmawa-charles-ross-associates · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 7, Rue du Mont-Blanc | ch_finma_warnings | ch-finmawa-charles-ross-associates | ||||
LegalEntity:address | Genève | ch_finma_warnings | ch-finmawa-charles-ross-associates | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-charles-ross-associates | ||||
LegalEntity:createdAt | 2018-05-31 | ch_finma_warnings | ch-finmawa-charles-ross-associates | ||||
LegalEntity:id | dad28309cf6124df4acade7a2a0eda4950be0487 | ch_finma_warnings | ch-finmawa-charles-ross-associates | ||||
LegalEntity:name | Charles Ross Associates | ch_finma_warnings | ch-finmawa-charles-ross-associates | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/charles-ross-associates/ | ch_finma_warnings | ch-finmawa-charles-ross-associates | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-charles-ross-associates | ||||
LegalEntity:website | http://charlesrossassociates.com/home/ | ch_finma_warnings | ch-finmawa-charles-ross-associates | ||||