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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | --- | ch_finma_warnings | ch-finmawa-leumi-co | ||||
LegalEntity:address | via Zurigo 13, 6900 Lugano | ch_finma_warnings | ch-finmawa-leumi-co | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-leumi-co | ||||
LegalEntity:createdAt | 2012-08-21 | ch_finma_warnings | ch-finmawa-leumi-co | ||||
LegalEntity:description | --- | ch_finma_warnings | ch-finmawa-leumi-co | ||||
LegalEntity:id | 85ee06a1e4cff354642848d0cd2282c74f825680 | ch_finma_warnings | ch-finmawa-leumi-co | ||||
LegalEntity:name | Leumi-Co | ch_finma_warnings | ch-finmawa-leumi-co | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/leumi-co/ | ch_finma_warnings | ch-finmawa-leumi-co | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-leumi-co | ||||
LegalEntity:website | http://www.leumi-co.ch/ | ch_finma_warnings | ch-finmawa-leumi-co | ||||