Canonical ID: ch-finmawa-mancard-inc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Meiergasse 83a Rorschach | ch_finma_warnings | ch-finmawa-mancard-inc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-mancard-inc | ||||
LegalEntity:createdAt | 2021-12-22 | ch_finma_warnings | ch-finmawa-mancard-inc | ||||
LegalEntity:id | 9a6b0671ae91a518a9c6c018d48dfa172051bbc2 | ch_finma_warnings | ch-finmawa-mancard-inc | ||||
LegalEntity:name | Mancard-Inc | ch_finma_warnings | ch-finmawa-mancard-inc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/mancard-inc/ | ch_finma_warnings | ch-finmawa-mancard-inc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-mancard-inc | ||||
LegalEntity:website | https://mancardinc.com/ | ch_finma_warnings | ch-finmawa-mancard-inc | ||||