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Canonical ID: ch-finmawa-swiss-cgp-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pully | ch_finma_warnings | ch-finmawa-swiss-cgp-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swiss-cgp-group | ||||
LegalEntity:createdAt | 2023-07-18 | ch_finma_warnings | ch-finmawa-swiss-cgp-group | ||||
LegalEntity:id | 338f0bd2fd4f0e8d07ef6aa361f0d0ea3a26bbb2 | ch_finma_warnings | ch-finmawa-swiss-cgp-group | ||||
LegalEntity:name | Swiss CGP Group | ch_finma_warnings | ch-finmawa-swiss-cgp-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-cgp-group/ | ch_finma_warnings | ch-finmawa-swiss-cgp-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swiss-cgp-group | ||||
LegalEntity:website | https://swiss-cgp.ch/a-propos/ | ch_finma_warnings | ch-finmawa-swiss-cgp-group | ||||