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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-sutev-ag | ||||
LegalEntity:address | Spitalgasse 2, 8001 Zürich | ch_finma_warnings | ch-finmawa-sutev-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-sutev-ag | ||||
LegalEntity:createdAt | 2021-02-17 | ch_finma_warnings | ch-finmawa-sutev-ag | ||||
LegalEntity:id | 08ad0a3a07445c299aba7d1473f35df4aee52c4c | ch_finma_warnings | ch-finmawa-sutev-ag | ||||
LegalEntity:name | Sutev AG | ch_finma_warnings | ch-finmawa-sutev-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/sutev-ag/ | ch_finma_warnings | ch-finmawa-sutev-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-sutev-ag | ||||
LegalEntity:website | https://viru-shield.net/investment/ | ch_finma_warnings | ch-finmawa-sutev-ag | ||||