Statements: ILLIAR SA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVia Magazzini Generali 14, 6828 Balernach_finma_warningsch-finmawa-illiar-sa
LegalEntity:addressBalerna (TI)ch_finma_warningsch-finmawa-illiar-sa
LegalEntity:countrychch_finma_warningsch-finmawa-illiar-sa
LegalEntity:createdAt2024-01-30ch_finma_warningsch-finmawa-illiar-sa
LegalEntity:id1c26a5078965af2879ac80adcefb8d62b08ea473ch_finma_warningsch-finmawa-illiar-sa
LegalEntity:nameILLIAR SAch_finma_warningsch-finmawa-illiar-sa
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/illiar-sa/ch_finma_warningsch-finmawa-illiar-sa
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-illiar-sa
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Raw data: ILLIAR SA - OpenSanctions