Statements: OTC-500

Canonical ID: ch-finmawa-otc-500 · 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`	Bahnhofstrasse 37, 8001 Zürich, Switzerland	ch_finma_warnings	`ch-finmawa-otc-500`	2024-06-28
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-otc-500`	2024-06-28
`LegalEntity:createdAt`	2024-06-27	ch_finma_warnings	`ch-finmawa-otc-500`	2024-08-06
`LegalEntity:id`	f6e8ca5fdcdcb234af628a57c7636b26b3165cdc	ch_finma_warnings	`ch-finmawa-otc-500`	2024-08-06
`LegalEntity:name`	OTC-500	ch_finma_warnings	`ch-finmawa-otc-500`	2024-06-28
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/otc-500/	ch_finma_warnings	`ch-finmawa-otc-500`	2024-06-28
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-otc-500`	2024-06-28
`LegalEntity:website`	https://otc-500.com/	ch_finma_warnings	`ch-finmawa-otc-500`	2024-06-28