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Canonical ID: ch-finmawa-paraiba-world-unique-private-bank-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-paraiba-world-unique-private-bank-ltd | ||||
LegalEntity:createdAt | 2022-07-18 | ch_finma_warnings | ch-finmawa-paraiba-world-unique-private-bank-ltd | ||||
LegalEntity:id | 372a009f773d3f3507f456ffcf8f5b037b96e274 | ch_finma_warnings | ch-finmawa-paraiba-world-unique-private-bank-ltd | ||||
LegalEntity:name | Paraiba World; Unique Private Bank Ltd | ch_finma_warnings | ch-finmawa-paraiba-world-unique-private-bank-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/paraiba-world-_-unique-private-bank-ltd/ | ch_finma_warnings | ch-finmawa-paraiba-world-unique-private-bank-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-paraiba-world-unique-private-bank-ltd | ||||
LegalEntity:website | https://paraiba.world/ | ch_finma_warnings | ch-finmawa-paraiba-world-unique-private-bank-ltd | ||||