Statements: Swiss Fund Monitoring Verification Commission Agency

Canonical ID: ch-finmawa-swiss-fund-monitoring-verification-commission-agency · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	--	ch_finma_warnings	`ch-finmawa-swiss-fund-monitoring-verification-commission-agency`	2024-05-24
`LegalEntity:address`	Avenue de la Paix 4-6, 1202 Genève	ch_finma_warnings	`ch-finmawa-swiss-fund-monitoring-verification-commission-agency`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-swiss-fund-monitoring-verification-commission-agency`	2024-05-24
`LegalEntity:createdAt`	2014-06-24	ch_finma_warnings	`ch-finmawa-swiss-fund-monitoring-verification-commission-agency`	2024-08-06
`LegalEntity:description`	--	ch_finma_warnings	`ch-finmawa-swiss-fund-monitoring-verification-commission-agency`	2024-08-15
`LegalEntity:id`	fa3aeea0b7e4ba9ec27d8dd68003ee52134cb898	ch_finma_warnings	`ch-finmawa-swiss-fund-monitoring-verification-commission-agency`	2024-08-15
`LegalEntity:name`	Swiss Fund Monitoring Verification Commission Agency	ch_finma_warnings	`ch-finmawa-swiss-fund-monitoring-verification-commission-agency`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-fund-monitoring-verification-commission-agency/	ch_finma_warnings	`ch-finmawa-swiss-fund-monitoring-verification-commission-agency`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-swiss-fund-monitoring-verification-commission-agency`	2024-05-24