Statements: DACHFIN

Canonical ID: ch-finmawa-dachfin · 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`	Switzerland	ch_finma_warnings	`ch-finmawa-dachfin`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-dachfin`	2024-05-24
`LegalEntity:createdAt`	2019-09-23	ch_finma_warnings	`ch-finmawa-dachfin`	2024-08-06
`LegalEntity:id`	c19b91da66e8dcdf68a867a59f7ef5e4ef919a75	ch_finma_warnings	`ch-finmawa-dachfin`	2024-08-06
`LegalEntity:name`	DACHFIN	ch_finma_warnings	`ch-finmawa-dachfin`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/dachfin/	ch_finma_warnings	`ch-finmawa-dachfin`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-dachfin`	2024-05-24
`LegalEntity:website`	http://www.dachfin.com/	ch_finma_warnings	`ch-finmawa-dachfin`	2024-05-24