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Canonical ID: ch-finmawa-westmount-associates · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dreikönigstrasse 21, 8002 Zürich | ch_finma_warnings | ch-finmawa-westmount-associates | ||||
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-westmount-associates | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-westmount-associates | ||||
LegalEntity:createdAt | 2017-08-24 | ch_finma_warnings | ch-finmawa-westmount-associates | ||||
LegalEntity:id | c5ec19507e129acc87863a44a7c790eec95d5975 | ch_finma_warnings | ch-finmawa-westmount-associates | ||||
LegalEntity:name | Westmount Associates | ch_finma_warnings | ch-finmawa-westmount-associates | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/westmount-associates/ | ch_finma_warnings | ch-finmawa-westmount-associates | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-westmount-associates | ||||
LegalEntity:website | http://www.westmountassociates.com/ | ch_finma_warnings | ch-finmawa-westmount-associates | ||||