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Canonical ID: ch-finmawa-phantomgap · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue du Pré-de-la-Bichette, 1202 Genève | ch_finma_warnings | ch-finmawa-phantomgap | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-phantomgap | ||||
LegalEntity:createdAt | 2023-04-28 | ch_finma_warnings | ch-finmawa-phantomgap | ||||
LegalEntity:id | 1e31c6bcee3f7dbf0d07fbedbf6b844e8536ca21 | ch_finma_warnings | ch-finmawa-phantomgap | ||||
LegalEntity:name | PHANTOMGAP | ch_finma_warnings | ch-finmawa-phantomgap | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/phantomgap/ | ch_finma_warnings | ch-finmawa-phantomgap | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-phantomgap | ||||
LegalEntity:website | http://www.phantomgap.ch/ | ch_finma_warnings | ch-finmawa-phantomgap | ||||