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Canonical ID: ch-finmawa-douglas-charles · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 29 Route de Pré-Bois, Cointrin, 1215 Genève 15 | ch_finma_warnings | ch-finmawa-douglas-charles | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-douglas-charles | ||||
LegalEntity:createdAt | 2012-11-27 | ch_finma_warnings | ch-finmawa-douglas-charles | ||||
LegalEntity:id | 9a049b37315c068a458c6bbf4b7de66303d8242d | ch_finma_warnings | ch-finmawa-douglas-charles | ||||
LegalEntity:name | Douglas Charles | ch_finma_warnings | ch-finmawa-douglas-charles | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/douglas-charles/ | ch_finma_warnings | ch-finmawa-douglas-charles | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-douglas-charles | ||||
LegalEntity:website | http://www.douglascharles.net/ | ch_finma_warnings | ch-finmawa-douglas-charles | ||||