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Canonical ID: ch-finmawa-lefinancier · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Landstrasse 36, 6197 Schangnau | ch_finma_warnings | ch-finmawa-lefinancier | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-lefinancier | ||||
LegalEntity:createdAt | 2016-08-15 | ch_finma_warnings | ch-finmawa-lefinancier | ||||
LegalEntity:id | a0e0f79008e650356c4f83521d6296dff2b75c30 | ch_finma_warnings | ch-finmawa-lefinancier | ||||
LegalEntity:name | leFinancier | ch_finma_warnings | ch-finmawa-lefinancier | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/lefinancier/ | ch_finma_warnings | ch-finmawa-lefinancier | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-lefinancier | ||||
LegalEntity:website | http://www.lefinancier.net/ | ch_finma_warnings | ch-finmawa-lefinancier | ||||