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Canonical ID: ch-finmawa-goldentargets · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bremgartenstrasse 37, 3012 Bern | ch_finma_warnings | ch-finmawa-goldentargets | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-goldentargets | ||||
LegalEntity:createdAt | 2024-05-29 | ch_finma_warnings | ch-finmawa-goldentargets | ||||
LegalEntity:id | 47a192f91ebc9afa3f30de72c21928d24fac44a4 | ch_finma_warnings | ch-finmawa-goldentargets | ||||
LegalEntity:name | GoldenTargets | ch_finma_warnings | ch-finmawa-goldentargets | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/goldentargets/ | ch_finma_warnings | ch-finmawa-goldentargets | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-goldentargets | ||||
LegalEntity:website | https://www.goldentargets.com/ | ch_finma_warnings | ch-finmawa-goldentargets | ||||