Statements: Corpteck

Canonical ID: ch-finmawa-corpteck · 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`	Av. des Morgines 12, 1213 Lancy	ch_finma_warnings	`ch-finmawa-corpteck`	2024-11-01
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-corpteck`	2024-11-01
`LegalEntity:createdAt`	2024-10-31	ch_finma_warnings	`ch-finmawa-corpteck`	2024-12-11
`LegalEntity:id`	fd407a0226ee46cc1075a819285cb296dc6cfb9d	ch_finma_warnings	`ch-finmawa-corpteck`	2024-12-11
`LegalEntity:name`	Corpteck	ch_finma_warnings	`ch-finmawa-corpteck`	2024-11-01
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/corpteck/	ch_finma_warnings	`ch-finmawa-corpteck`	2024-11-01
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-corpteck`	2024-11-01
`LegalEntity:website`	https://corpteck.com/	ch_finma_warnings	`ch-finmawa-corpteck`	2024-11-01