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Canonical ID: ch-finmawa-genfer-kreditanstalt-maximilian-graf-inc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Avenue Industrielle 4-6, 1227 Carouge | ch_finma_warnings | ch-finmawa-genfer-kreditanstalt-maximilian-graf-inc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-genfer-kreditanstalt-maximilian-graf-inc | ||||
LegalEntity:createdAt | 2010-09-13 | ch_finma_warnings | ch-finmawa-genfer-kreditanstalt-maximilian-graf-inc | ||||
LegalEntity:id | 818bbc46631b13c375e55b9e37bf8b42ca2a7a40 | ch_finma_warnings | ch-finmawa-genfer-kreditanstalt-maximilian-graf-inc | ||||
LegalEntity:name | Genfer Kreditanstalt Maximilian Graf Inc. | ch_finma_warnings | ch-finmawa-genfer-kreditanstalt-maximilian-graf-inc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/genfer-kreditanstalt-maximilian-graf-inc,-d-,/ | ch_finma_warnings | ch-finmawa-genfer-kreditanstalt-maximilian-graf-inc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-genfer-kreditanstalt-maximilian-graf-inc | ||||
LegalEntity:website | http://www.genfer-kreditanstalt.com/ | ch_finma_warnings | ch-finmawa-genfer-kreditanstalt-maximilian-graf-inc | ||||