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Canonical ID: ch-finmawa-synergy-europe · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Chemin des Papillons 4, 1216 Cointrin | ch_finma_warnings | ch-finmawa-synergy-europe | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-synergy-europe | ||||
LegalEntity:createdAt | 2011-11-01 | ch_finma_warnings | ch-finmawa-synergy-europe | ||||
LegalEntity:id | a9326f3866e13fb319dee048546e9f00a895a8af | ch_finma_warnings | ch-finmawa-synergy-europe | ||||
LegalEntity:name | Synergy Europe | ch_finma_warnings | ch-finmawa-synergy-europe | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/synergy-europe/ | ch_finma_warnings | ch-finmawa-synergy-europe | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-synergy-europe | ||||
LegalEntity:website | http://www.synergyeurope.eu/ | ch_finma_warnings | ch-finmawa-synergy-europe | ||||