Statements: Credit Mercantile Group

Canonical ID: ch-finmawa-credit-mercantile-group · 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`	The World Trade Center, Leutschenbachstrasse 95, 8050 Zürich	ch_finma_warnings	`ch-finmawa-credit-mercantile-group`	2024-05-24
`LegalEntity:address`	--	ch_finma_warnings	`ch-finmawa-credit-mercantile-group`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-credit-mercantile-group`	2024-05-24
`LegalEntity:createdAt`	2012-08-15	ch_finma_warnings	`ch-finmawa-credit-mercantile-group`	2024-08-06
`LegalEntity:description`	--	ch_finma_warnings	`ch-finmawa-credit-mercantile-group`	2024-08-15
`LegalEntity:id`	7ed5b8ec2120ffa4c83f8e1b6aa5ad0fd2b9f5b6	ch_finma_warnings	`ch-finmawa-credit-mercantile-group`	2024-08-15
`LegalEntity:name`	Credit Mercantile Group	ch_finma_warnings	`ch-finmawa-credit-mercantile-group`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/credit-mercantile-group/	ch_finma_warnings	`ch-finmawa-credit-mercantile-group`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-credit-mercantile-group`	2024-05-24