Statements: www.aaatrade.ch

Canonical ID: ch-finmawa-www-aaatrade-ch · 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-www-aaatrade-ch`	2024-05-24
`LegalEntity:createdAt`	2023-07-14	ch_finma_warnings	`ch-finmawa-www-aaatrade-ch`	2024-08-06
`LegalEntity:id`	62882324b4be4f7396752887e87501cd1c94d927	ch_finma_warnings	`ch-finmawa-www-aaatrade-ch`	2024-08-06
`LegalEntity:name`	www.aaatrade.ch	ch_finma_warnings	`ch-finmawa-www-aaatrade-ch`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/www-aaatrade-ch/	ch_finma_warnings	`ch-finmawa-www-aaatrade-ch`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-www-aaatrade-ch`	2024-05-24
`LegalEntity:website`	http://www.aaatrade.ch/	ch_finma_warnings	`ch-finmawa-www-aaatrade-ch`	2024-05-24