Statements: MCA AG

Canonical ID: ch-finmawa-mca-ag · 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`	Strasse, 9000 St. Gallen	ch_finma_warnings	`ch-finmawa-mca-ag`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-mca-ag`	2024-05-24
`LegalEntity:createdAt`	2011-06-14	ch_finma_warnings	`ch-finmawa-mca-ag`	2024-08-06
`LegalEntity:id`	9c020191ba986f74bc06fe6d47518bfa0ce30a0e	ch_finma_warnings	`ch-finmawa-mca-ag`	2024-08-06
`LegalEntity:name`	MCA AG	ch_finma_warnings	`ch-finmawa-mca-ag`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/mca-ag/	ch_finma_warnings	`ch-finmawa-mca-ag`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-mca-ag`	2024-05-24
`LegalEntity:website`	http://www.gmdu.net/	ch_finma_warnings	`ch-finmawa-mca-ag`	2024-05-24