Statements: Leonor Swiss AG

Canonical ID: ch-finmawa-leonor-swiss-ag · 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`	Bahnhofstrasse 21, 6300 Zug	ch_finma_warnings	`ch-finmawa-leonor-swiss-ag`	2024-05-24
`LegalEntity:address`	Zug	ch_finma_warnings	`ch-finmawa-leonor-swiss-ag`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-leonor-swiss-ag`	2024-05-24
`LegalEntity:createdAt`	2011-09-20	ch_finma_warnings	`ch-finmawa-leonor-swiss-ag`	2024-08-06
`LegalEntity:id`	1ff54ee1ad4168e8833adc82fd0a8b1b696df46b	ch_finma_warnings	`ch-finmawa-leonor-swiss-ag`	2024-08-06
`LegalEntity:name`	Leonor Swiss AG	ch_finma_warnings	`ch-finmawa-leonor-swiss-ag`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/leonor-swiss-ag/	ch_finma_warnings	`ch-finmawa-leonor-swiss-ag`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-leonor-swiss-ag`	2024-05-24
`LegalEntity:website`	http://www.leonorswiss.ch/	ch_finma_warnings	`ch-finmawa-leonor-swiss-ag`	2024-05-24