Statements: Leumi-Co

Canonical ID: ch-finmawa-leumi-co · 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`	via Zurigo 13, 6900 Lugano	ch_finma_warnings	`ch-finmawa-leumi-co`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-leumi-co`	2024-05-24
`LegalEntity:createdAt`	2012-08-21	ch_finma_warnings	`ch-finmawa-leumi-co`	2024-08-06
`LegalEntity:description`	---	ch_finma_warnings	`ch-finmawa-leumi-co`	2024-08-15
`LegalEntity:id`	537ccdfe7a263e69d9cf63ad1ef09dcb09783b80	ch_finma_warnings	`ch-finmawa-leumi-co`	2026-02-03
`LegalEntity:name`	Leumi-Co	ch_finma_warnings	`ch-finmawa-leumi-co`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/leumi-co/	ch_finma_warnings	`ch-finmawa-leumi-co`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-leumi-co`	2024-05-24
`LegalEntity:website`	http://www.leumi-co.ch/	ch_finma_warnings	`ch-finmawa-leumi-co`	2024-05-24