Statements: wallone

Canonical ID: ch-finmawa-wallone · 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:address`	Avenue des Morgines 12, 1213 Lancy	ch_finma_warnings	`ch-finmawa-wallone`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-wallone`	2024-05-24
`LegalEntity:createdAt`	2023-07-17	ch_finma_warnings	`ch-finmawa-wallone`	2024-08-06
`LegalEntity:id`	e25d63a4c0d00d61d3436c2c75d049e002b5b0f8	ch_finma_warnings	`ch-finmawa-wallone`	2024-08-06
`LegalEntity:name`	wallone	ch_finma_warnings	`ch-finmawa-wallone`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/wallone/	ch_finma_warnings	`ch-finmawa-wallone`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-wallone`	2024-05-24
`LegalEntity:website`	http://www.wallone.cab/	ch_finma_warnings	`ch-finmawa-wallone`	2024-05-24