Statements: EuroBankPartner

Canonical ID: ch-finmawa-eurobankpartner · 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`	Baarerstrasse 11, 6300 Zug	ch_finma_warnings	`ch-finmawa-eurobankpartner`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-eurobankpartner`	2024-05-24
`LegalEntity:createdAt`	2021-02-18	ch_finma_warnings	`ch-finmawa-eurobankpartner`	2024-08-06
`LegalEntity:id`	83e95c08b04573f450f3e07d6e3922a829354894	ch_finma_warnings	`ch-finmawa-eurobankpartner`	2024-08-06
`LegalEntity:name`	EuroBankPartner	ch_finma_warnings	`ch-finmawa-eurobankpartner`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/eurobankpartner/	ch_finma_warnings	`ch-finmawa-eurobankpartner`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-eurobankpartner`	2024-05-24
`LegalEntity:website`	https://www.eurobankpartner.com/	ch_finma_warnings	`ch-finmawa-eurobankpartner`	2024-05-24