Statements: Group 500

Canonical ID: ch-finmawa-group-500 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoute de Meyrin 49, 1203 Genevach_finma_warningsch-finmawa-group-500
LegalEntity:countrychch_finma_warningsch-finmawa-group-500
LegalEntity:createdAt2021-08-20ch_finma_warningsch-finmawa-group-500
LegalEntity:id4bb4bc14fde082ad226a62ed5909a965e7286ff5ch_finma_warningsch-finmawa-group-500
LegalEntity:nameGroup 500ch_finma_warningsch-finmawa-group-500
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/group-500/ch_finma_warningsch-finmawa-group-500
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-group-500
LegalEntity:website http://www.group-500.com/ch_finma_warningsch-finmawa-group-500
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