Statements: Privilege Group International

Canonical ID: ch-finmawa-privilege-group-international · 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`	Grosspeterstrasse 29, 4052 Basel	ch_finma_warnings	`ch-finmawa-privilege-group-international`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-privilege-group-international`	2024-05-24
`LegalEntity:createdAt`	2020-06-12	ch_finma_warnings	`ch-finmawa-privilege-group-international`	2024-08-06
`LegalEntity:id`	93dd98eb5a790e6a5b66311d8057e741d17e23c7	ch_finma_warnings	`ch-finmawa-privilege-group-international`	2024-08-06
`LegalEntity:name`	Privilege Group International	ch_finma_warnings	`ch-finmawa-privilege-group-international`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/privilege-group-international/	ch_finma_warnings	`ch-finmawa-privilege-group-international`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-privilege-group-international`	2024-05-24
`LegalEntity:website`	https://www.privilegegroupint.ch/	ch_finma_warnings	`ch-finmawa-privilege-group-international`	2024-05-24