Statements: INGFIN

Canonical ID: ch-finmawa-ingfin · 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`	Avenue de Frontenex 3, 1207 Genf	ch_finma_warnings	`ch-finmawa-ingfin`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-ingfin`	2024-05-24
`LegalEntity:createdAt`	2019-10-24	ch_finma_warnings	`ch-finmawa-ingfin`	2024-08-06
`LegalEntity:id`	52996b08cc9259a5df663df06e481d21ea0ec5fa	ch_finma_warnings	`ch-finmawa-ingfin`	2024-08-06
`LegalEntity:name`	INGFIN	ch_finma_warnings	`ch-finmawa-ingfin`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/ingfin/	ch_finma_warnings	`ch-finmawa-ingfin`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-ingfin`	2024-05-24
`LegalEntity:website`	http://www.ingfin.ch/	ch_finma_warnings	`ch-finmawa-ingfin`	2024-05-24