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Canonical ID: ch-finmawa-wfm-international · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Thurgauerstrasse 40, 8080 Zürich | ch_finma_warnings | ch-finmawa-wfm-international | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-wfm-international | ||||
LegalEntity:createdAt | 2024-02-29 | ch_finma_warnings | ch-finmawa-wfm-international | ||||
LegalEntity:id | 98d2fa839c3a574f40146d37fc3ebe4063573a70 | ch_finma_warnings | ch-finmawa-wfm-international | ||||
LegalEntity:name | WFM International | ch_finma_warnings | ch-finmawa-wfm-international | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/wfm-international/ | ch_finma_warnings | ch-finmawa-wfm-international | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-wfm-international | ||||
LegalEntity:website | https://www.wfminternational.com/ | ch_finma_warnings | ch-finmawa-wfm-international | ||||