Statements: HQTA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Mations Business Centres, Rue du Pre de la Bichetter 1, 1202 Genève	ch_finma_warnings	`ch-finmawa-hqta`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-hqta`	2024-05-24
`LegalEntity:createdAt`	2024-03-20	ch_finma_warnings	`ch-finmawa-hqta`	2024-08-06
`LegalEntity:id`	fb8bd3089c72d9b76269990c129c335ea19d7c92	ch_finma_warnings	`ch-finmawa-hqta`	2024-08-06
`LegalEntity:name`	HQTA	ch_finma_warnings	`ch-finmawa-hqta`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/hqta/	ch_finma_warnings	`ch-finmawa-hqta`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-hqta`	2024-05-24
`LegalEntity:website`	http://www.hqta.net/	ch_finma_warnings	`ch-finmawa-hqta`	2024-05-24