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Canonical ID: ch-finmawa-swiss-dienst · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swiss-dienst | ||||
LegalEntity:createdAt | 2022-12-29 | ch_finma_warnings | ch-finmawa-swiss-dienst | ||||
LegalEntity:id | 4e594c48944ca0e7b9826d2c70b2596e875c0534 | ch_finma_warnings | ch-finmawa-swiss-dienst | ||||
LegalEntity:name | Swiss Dienst | ch_finma_warnings | ch-finmawa-swiss-dienst | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-dienst/ | ch_finma_warnings | ch-finmawa-swiss-dienst | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swiss-dienst | ||||
LegalEntity:website | http://www.swissdienst.com/ | ch_finma_warnings | ch-finmawa-swiss-dienst | ||||