Statements: Rivobanc

Canonical ID: ch-finmawa-rivobanc · 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`	Esplanade 3 de pont-Rouge, 1212 Lancy	ch_finma_warnings	`ch-finmawa-rivobanc`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-rivobanc`	2024-05-24
`LegalEntity:createdAt`	2023-03-17	ch_finma_warnings	`ch-finmawa-rivobanc`	2024-08-06
`LegalEntity:id`	4d8ed2a0603b91d5f32c858d042877f1af273a4e	ch_finma_warnings	`ch-finmawa-rivobanc`	2024-08-06
`LegalEntity:name`	Rivobanc	ch_finma_warnings	`ch-finmawa-rivobanc`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/rivobanc/	ch_finma_warnings	`ch-finmawa-rivobanc`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-rivobanc`	2024-05-24
`LegalEntity:website`	http://www.rivobanc.com / www.rivobanc.io	ch_finma_warnings	`ch-finmawa-rivobanc`	2024-05-24