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Canonical ID: ch-finmawa-https-www-globaldib-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Brünigstrasse 70, CH-6074 Giswil | ch_finma_warnings | ch-finmawa-https-www-globaldib-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-https-www-globaldib-com | ||||
LegalEntity:createdAt | 2024-11-04 | ch_finma_warnings | ch-finmawa-https-www-globaldib-com | ||||
LegalEntity:id | 1c345cc97871bdfc261fac1c0846809db17c951e | ch_finma_warnings | ch-finmawa-https-www-globaldib-com | ||||
LegalEntity:name | https://www.globaldib.com/ | ch_finma_warnings | ch-finmawa-https-www-globaldib-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/www-globaldib-com/ | ch_finma_warnings | ch-finmawa-https-www-globaldib-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-https-www-globaldib-com | ||||
LegalEntity:website | https://www.globaldib.com/ | ch_finma_warnings | ch-finmawa-https-www-globaldib-com | ||||