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Canonical ID: ch-finmawa-sierra-holdings · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-sierra-holdings | ||||
LegalEntity:address | Leutschenbachstrasse 95, 8050 Zürich | ch_finma_warnings | ch-finmawa-sierra-holdings | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-sierra-holdings | ||||
LegalEntity:createdAt | 2012-09-13 | ch_finma_warnings | ch-finmawa-sierra-holdings | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-sierra-holdings | ||||
LegalEntity:id | d531c34b3c8fdec11ba0197d041df8724a2bd3af | ch_finma_warnings | ch-finmawa-sierra-holdings | ||||
LegalEntity:name | Sierra Holdings | ch_finma_warnings | ch-finmawa-sierra-holdings | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/sierra-holdings/ | ch_finma_warnings | ch-finmawa-sierra-holdings | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-sierra-holdings | ||||
LegalEntity:website | http://www.sierra-holdings.net/ | ch_finma_warnings | ch-finmawa-sierra-holdings | ||||