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Canonical ID: ch-finmawa-the-vetri-foundation · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-the-vetri-foundation | ||||
LegalEntity:address | Rennweg 57, 8001 Zürich | ch_finma_warnings | ch-finmawa-the-vetri-foundation | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-the-vetri-foundation | ||||
LegalEntity:createdAt | 2024-09-24 | ch_finma_warnings | ch-finmawa-the-vetri-foundation | ||||
LegalEntity:id | e6158f48863a538512993aa7f9e14cc5c187e603 | ch_finma_warnings | ch-finmawa-the-vetri-foundation | ||||
LegalEntity:name | The VETRI Foundation | ch_finma_warnings | ch-finmawa-the-vetri-foundation | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/the-vetri-foundation/ | ch_finma_warnings | ch-finmawa-the-vetri-foundation | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-the-vetri-foundation | ||||
LegalEntity:website | http://www.vetri.global/ | ch_finma_warnings | ch-finmawa-the-vetri-foundation | ||||