Statements: Zuverk

Canonical ID: ch-finmawa-zuverk · 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`	Seefeldstrasse 129, 3128 Kirchenthurnen	ch_finma_warnings	`ch-finmawa-zuverk`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-zuverk`	2024-05-24
`LegalEntity:createdAt`	2022-10-25	ch_finma_warnings	`ch-finmawa-zuverk`	2024-08-06
`LegalEntity:id`	e333828bebecdbc383de7bf68ce32bbf29c0a6f4	ch_finma_warnings	`ch-finmawa-zuverk`	2024-08-06
`LegalEntity:name`	Zuverk	ch_finma_warnings	`ch-finmawa-zuverk`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/zuverk/	ch_finma_warnings	`ch-finmawa-zuverk`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-zuverk`	2024-05-24
`LegalEntity:website`	http://www.zuverk.de/	ch_finma_warnings	`ch-finmawa-zuverk`	2024-05-24