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Canonical ID: ch-finmawa-ciesa-swiss · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 29 BOULEVARD GEORGES FAVON, 1204 GENF | ch_finma_warnings | ch-finmawa-ciesa-swiss | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-ciesa-swiss | ||||
LegalEntity:createdAt | 2025-01-23 | ch_finma_warnings | ch-finmawa-ciesa-swiss | ||||
LegalEntity:id | 9146c0aa7a069dbeee9cce42290aa4c976dd4fd2 | ch_finma_warnings | ch-finmawa-ciesa-swiss | ||||
LegalEntity:name | CIESA SWISS | ch_finma_warnings | ch-finmawa-ciesa-swiss | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/ciesa-swiss/ | ch_finma_warnings | ch-finmawa-ciesa-swiss | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-ciesa-swiss | ||||
LegalEntity:website | http://www.ciesa-swiss.com/ | ch_finma_warnings | ch-finmawa-ciesa-swiss | ||||