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Canonical ID: ch-finmawa-global-financial-credit · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue des Alpes 11, 1201 Genève | ch_finma_warnings | ch-finmawa-global-financial-credit | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-global-financial-credit | ||||
LegalEntity:createdAt | 2020-09-01 | ch_finma_warnings | ch-finmawa-global-financial-credit | ||||
LegalEntity:id | 58ace2ac6ac471e65a78f5630d05dbd438ecfdc7 | ch_finma_warnings | ch-finmawa-global-financial-credit | ||||
LegalEntity:name | Global Financial Credit | ch_finma_warnings | ch-finmawa-global-financial-credit | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/global-financial-credit/ | ch_finma_warnings | ch-finmawa-global-financial-credit | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-global-financial-credit | ||||
LegalEntity:website | https://www.gf-credit.com/ | ch_finma_warnings | ch-finmawa-global-financial-credit | ||||