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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Flurstrasse 30, 8048 Zürich, Switzerland | ch_finma_warnings | ch-finmawa-virgobanc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-virgobanc | ||||
LegalEntity:createdAt | 2023-08-30 | ch_finma_warnings | ch-finmawa-virgobanc | ||||
LegalEntity:id | 78b8b41191da2abf6c80c5ab674e2863a9b31774 | ch_finma_warnings | ch-finmawa-virgobanc | ||||
LegalEntity:name | Virgobanc | ch_finma_warnings | ch-finmawa-virgobanc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/virgobanc/ | ch_finma_warnings | ch-finmawa-virgobanc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-virgobanc | ||||
LegalEntity:website | https://www.virgobanc.net/ | ch_finma_warnings | ch-finmawa-virgobanc | ||||