Statements: Eko Prestito

Canonical ID: ch-finmawa-eko-prestito · 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`	Via san, giorgio 7 Lugano	ch_finma_warnings	`ch-finmawa-eko-prestito`	2024-06-28
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-eko-prestito`	2024-06-28
`LegalEntity:createdAt`	2024-06-27	ch_finma_warnings	`ch-finmawa-eko-prestito`	2024-08-06
`LegalEntity:id`	6ef02c8bd9ac91ca52e26496d50d203bd067fb93	ch_finma_warnings	`ch-finmawa-eko-prestito`	2024-08-06
`LegalEntity:name`	Eko Prestito	ch_finma_warnings	`ch-finmawa-eko-prestito`	2024-06-28
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/eko-prestito/	ch_finma_warnings	`ch-finmawa-eko-prestito`	2024-06-28
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-eko-prestito`	2024-06-28
`LegalEntity:website`	http://www.eko-prestito.com/	ch_finma_warnings	`ch-finmawa-eko-prestito`	2024-06-28