Canonical ID: ch-finmawa-thomas-moore · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dreikönigstr. 15, 8002 Zürich | ch_finma_warnings | ch-finmawa-thomas-moore | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-thomas-moore | ||||
LegalEntity:createdAt | 2009-09-21 | ch_finma_warnings | ch-finmawa-thomas-moore | ||||
LegalEntity:id | d7cfde1ed0876ae27137c0f36695352fb3465e29 | ch_finma_warnings | ch-finmawa-thomas-moore | ||||
LegalEntity:name | Thomas Moore | ch_finma_warnings | ch-finmawa-thomas-moore | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/thomas-moore/ | ch_finma_warnings | ch-finmawa-thomas-moore | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-thomas-moore | ||||
LegalEntity:website | http://www.thomasmoore.biz/ | ch_finma_warnings | ch-finmawa-thomas-moore | ||||