Statements: HYAM GmbH

Canonical ID: ch-finmawa-hyam-gmbh · 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`	Im Kindli, 6442 Gersau	ch_finma_warnings	`ch-finmawa-hyam-gmbh`	2024-05-24
`LegalEntity:address`	Gersau	ch_finma_warnings	`ch-finmawa-hyam-gmbh`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-hyam-gmbh`	2024-05-24
`LegalEntity:createdAt`	2014-08-27	ch_finma_warnings	`ch-finmawa-hyam-gmbh`	2024-08-06
`LegalEntity:description`	--	ch_finma_warnings	`ch-finmawa-hyam-gmbh`	2024-08-15
`LegalEntity:id`	2189f03bc07cff76c142a206b3a5ad63768acbf1	ch_finma_warnings	`ch-finmawa-hyam-gmbh`	2024-08-15
`LegalEntity:name`	HYAM GmbH	ch_finma_warnings	`ch-finmawa-hyam-gmbh`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/hyam-gmbh/	ch_finma_warnings	`ch-finmawa-hyam-gmbh`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-hyam-gmbh`	2024-05-24