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Canonical ID: ch-finmawa-s-b-e-financial-sa · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lugano | ch_finma_warnings | ch-finmawa-s-b-e-financial-sa | ||||
LegalEntity:address | Via Cassarinetta 27, 6900 Lugano | ch_finma_warnings | ch-finmawa-s-b-e-financial-sa | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-s-b-e-financial-sa | ||||
LegalEntity:createdAt | 2010-04-12 | ch_finma_warnings | ch-finmawa-s-b-e-financial-sa | ||||
LegalEntity:id | 2dbc33b9e65db7ab0307c0db5ad28505e5a6b1fd | ch_finma_warnings | ch-finmawa-s-b-e-financial-sa | ||||
LegalEntity:name | S.B.E. Financial SA | ch_finma_warnings | ch-finmawa-s-b-e-financial-sa | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/s,-d-,b,-d-,e,-d-,-financial-sa/ | ch_finma_warnings | ch-finmawa-s-b-e-financial-sa | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-s-b-e-financial-sa | ||||
LegalEntity:website | http://www.sbebank.ch/ | ch_finma_warnings | ch-finmawa-s-b-e-financial-sa | ||||