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Canonical ID: ch-finmawa-global-finance-key-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Auerstrasse 4, 9435 Heerbrugg | ch_finma_warnings | ch-finmawa-global-finance-key-ag | ||||
LegalEntity:address | Au SG | ch_finma_warnings | ch-finmawa-global-finance-key-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-global-finance-key-ag | ||||
LegalEntity:createdAt | 2016-01-12 | ch_finma_warnings | ch-finmawa-global-finance-key-ag | ||||
LegalEntity:id | 7bd7f7843971bd5aa4db2384653fbbe04c876fbf | ch_finma_warnings | ch-finmawa-global-finance-key-ag | ||||
LegalEntity:name | Global Finance Key AG | ch_finma_warnings | ch-finmawa-global-finance-key-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/global-finance-key-ag/ | ch_finma_warnings | ch-finmawa-global-finance-key-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-global-finance-key-ag | ||||
LegalEntity:website | http://www.globalfinancekey.ch/ | ch_finma_warnings | ch-finmawa-global-finance-key-ag | ||||