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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue de Lausanne 15, 1201 Genève | ch_finma_warnings | ch-finmawa-torobanc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-torobanc | ||||
LegalEntity:createdAt | 2023-07-28 | ch_finma_warnings | ch-finmawa-torobanc | ||||
LegalEntity:id | 0060d4db5e15ddfe1882ec7cea406fbdff620c90 | ch_finma_warnings | ch-finmawa-torobanc | ||||
LegalEntity:name | Torobanc | ch_finma_warnings | ch-finmawa-torobanc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/torobanc/ | ch_finma_warnings | ch-finmawa-torobanc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-torobanc | ||||
LegalEntity:website | http://www.toro-banc.org / www.toro-banc.io / www.toro-banc.net | ch_finma_warnings | ch-finmawa-torobanc | ||||