Statements: Bibox

Canonical ID: ch-finmawa-bibox · 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-bibox`	2024-05-24
`LegalEntity:createdAt`	2023-07-20	ch_finma_warnings	`ch-finmawa-bibox`	2024-08-06
`LegalEntity:id`	ddb214a6b9f4837d1895b00db40a70fe908836bf	ch_finma_warnings	`ch-finmawa-bibox`	2024-08-06
`LegalEntity:name`	Bibox	ch_finma_warnings	`ch-finmawa-bibox`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/bibox/	ch_finma_warnings	`ch-finmawa-bibox`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-bibox`	2024-05-24
`LegalEntity:website`	http://www.bibox.com / www.bibox.cc	ch_finma_warnings	`ch-finmawa-bibox`	2024-05-24