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Canonical ID: ch-finmawa-swiss-asset-bank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-swiss-asset-bank | ||||
LegalEntity:address | Grafenauweg 1 | ch_finma_warnings | ch-finmawa-swiss-asset-bank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swiss-asset-bank | ||||
LegalEntity:createdAt | 2018-07-02 | ch_finma_warnings | ch-finmawa-swiss-asset-bank | ||||
LegalEntity:id | 44a39b433b0274498c8e2f1b250e08a0f6fb24ea | ch_finma_warnings | ch-finmawa-swiss-asset-bank | ||||
LegalEntity:name | Swiss Asset Bank | ch_finma_warnings | ch-finmawa-swiss-asset-bank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-asset-bank/ | ch_finma_warnings | ch-finmawa-swiss-asset-bank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swiss-asset-bank | ||||
LegalEntity:website | http://www.swiss-ab.eu/ | ch_finma_warnings | ch-finmawa-swiss-asset-bank | ||||