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Canonical ID: ch-finmawa-maine-transfers · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | --- | ch_finma_warnings | ch-finmawa-maine-transfers | ||||
LegalEntity:address | Badenerstrasse 530, 8048 Zürich | ch_finma_warnings | ch-finmawa-maine-transfers | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-maine-transfers | ||||
LegalEntity:createdAt | 2015-04-15 | ch_finma_warnings | ch-finmawa-maine-transfers | ||||
LegalEntity:description | --- | ch_finma_warnings | ch-finmawa-maine-transfers | ||||
LegalEntity:id | 72be409ddc224e35432cd4968a7986780d3f99a8 | ch_finma_warnings | ch-finmawa-maine-transfers | ||||
LegalEntity:name | Maine Transfers | ch_finma_warnings | ch-finmawa-maine-transfers | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/maine-transfers/ | ch_finma_warnings | ch-finmawa-maine-transfers | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-maine-transfers | ||||
LegalEntity:website | http://www.maine-transfers.com/ | ch_finma_warnings | ch-finmawa-maine-transfers | ||||