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Canonical ID: ch-finmawa-sense-bank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Switzerland | ch_finma_warnings | ch-finmawa-sense-bank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-sense-bank | ||||
LegalEntity:createdAt | 2022-03-01 | ch_finma_warnings | ch-finmawa-sense-bank | ||||
LegalEntity:id | 2f5f71b47426594b187446857e4ca71e2b0d0109 | ch_finma_warnings | ch-finmawa-sense-bank | ||||
LegalEntity:name | Sense Bank | ch_finma_warnings | ch-finmawa-sense-bank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/sense-bank/ | ch_finma_warnings | ch-finmawa-sense-bank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-sense-bank | ||||
LegalEntity:website | https://sense-bank.com/ | ch_finma_warnings | ch-finmawa-sense-bank | ||||