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Canonical ID: ch-finmawa-sortino-co · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Av. des Morgines 12, 1213 Lancy | ch_finma_warnings | ch-finmawa-sortino-co | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-sortino-co | ||||
LegalEntity:createdAt | 2024-11-27 | ch_finma_warnings | ch-finmawa-sortino-co | ||||
LegalEntity:id | c6f25e6470ff63e8582f11cd57d380aabce5ccb1 | ch_finma_warnings | ch-finmawa-sortino-co | ||||
LegalEntity:name | Sortino.co | ch_finma_warnings | ch-finmawa-sortino-co | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/sortino_co/ | ch_finma_warnings | ch-finmawa-sortino-co | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-sortino-co | ||||
LegalEntity:website | https://www.sortino.co.com/en/ | ch_finma_warnings | ch-finmawa-sortino-co | ||||