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Canonical ID: ch-finmawa-suissevest · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Neptunstrasse 96, 8032 Zürich | ch_finma_warnings | ch-finmawa-suissevest | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-suissevest | ||||
LegalEntity:createdAt | 2022-01-25 | ch_finma_warnings | ch-finmawa-suissevest | ||||
LegalEntity:id | d4eb804596def28af3290677c0d0399114c61c38 | ch_finma_warnings | ch-finmawa-suissevest | ||||
LegalEntity:name | Suissevest | ch_finma_warnings | ch-finmawa-suissevest | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/suissevest/ | ch_finma_warnings | ch-finmawa-suissevest | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-suissevest | ||||
LegalEntity:website | https://suissevest.com/ | ch_finma_warnings | ch-finmawa-suissevest | ||||