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Canonical ID: ch-finmawa-jpm-consult · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Berninastrasse 45, 8090 Zürich / Hertensteinstrasse 51, 6004 Luzern | ch_finma_warnings | ch-finmawa-jpm-consult | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-jpm-consult | ||||
LegalEntity:createdAt | 2023-06-27 | ch_finma_warnings | ch-finmawa-jpm-consult | ||||
LegalEntity:id | bb1e9cbd12b6a2f9954d3dc175f0dcf1d41fb12b | ch_finma_warnings | ch-finmawa-jpm-consult | ||||
LegalEntity:name | JPM Consult | ch_finma_warnings | ch-finmawa-jpm-consult | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/jpm-consult/ | ch_finma_warnings | ch-finmawa-jpm-consult | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-jpm-consult | ||||
LegalEntity:website | http://www.jpmconsult.com/ | ch_finma_warnings | ch-finmawa-jpm-consult | ||||