Statements: Virgin

Canonical ID: ch-finmawa-virgin · 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:country`	ch	ch_finma_warnings	`ch-finmawa-virgin`	2024-12-11
`LegalEntity:createdAt`	2024-11-01	ch_finma_warnings	`ch-finmawa-virgin`	2024-12-11
`LegalEntity:id`	0271e7821736c2fbb414513272c6fe2f291c0502	ch_finma_warnings	`ch-finmawa-virgin`	2024-12-11
`LegalEntity:name`	Virgin	ch_finma_warnings	`ch-finmawa-virgin`	2024-12-11
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/virgin/	ch_finma_warnings	`ch-finmawa-virgin`	2024-12-11
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-virgin`	2024-12-11
`LegalEntity:website`	http://www.vrgn.info/	ch_finma_warnings	`ch-finmawa-virgin`	2024-12-11