Statements: Zinnwald Financiers

Canonical ID: ch-finmawa-zinnwald-financiers · 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`	Hauptstrasse 213-215, P.O. Box, 4029 Basel	ch_finma_warnings	`ch-finmawa-zinnwald-financiers`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-zinnwald-financiers`	2024-05-24
`LegalEntity:createdAt`	2009-06-23	ch_finma_warnings	`ch-finmawa-zinnwald-financiers`	2025-03-07
`LegalEntity:id`	215441db82ff06c3218648fbd137be73f2404a97	ch_finma_warnings	`ch-finmawa-zinnwald-financiers`	2025-03-07
`LegalEntity:name`	Zinnwald Financiers	ch_finma_warnings	`ch-finmawa-zinnwald-financiers`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/zinnwald-financiers/	ch_finma_warnings	`ch-finmawa-zinnwald-financiers`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-zinnwald-financiers`	2024-05-24
`LegalEntity:website`	http://www.zinnwaldfinanciers.com/	ch_finma_warnings	`ch-finmawa-zinnwald-financiers`	2024-05-24