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Canonical ID: ch-finmawa-marc-finance · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Badenerstrasse, 8048 Zürich | ch_finma_warnings | ch-finmawa-marc-finance | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-marc-finance | ||||
LegalEntity:createdAt | 2019-08-19 | ch_finma_warnings | ch-finmawa-marc-finance | ||||
LegalEntity:id | 04b72384cad5e9045afda69b247aa607b94dc555 | ch_finma_warnings | ch-finmawa-marc-finance | ||||
LegalEntity:name | Marc Finance | ch_finma_warnings | ch-finmawa-marc-finance | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/marc-finance/ | ch_finma_warnings | ch-finmawa-marc-finance | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-marc-finance | ||||
LegalEntity:website | http://www.marcfinance.com/ | ch_finma_warnings | ch-finmawa-marc-finance | ||||