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Canonical ID: ch-finmawa-bicore-mining · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-bicore-mining | ||||
LegalEntity:createdAt | 2020-04-03 | ch_finma_warnings | ch-finmawa-bicore-mining | ||||
LegalEntity:id | ed9fbeb1b6a96a2a3704b88d449cce91b508bcd1 | ch_finma_warnings | ch-finmawa-bicore-mining | ||||
LegalEntity:name | Bicore Mining | ch_finma_warnings | ch-finmawa-bicore-mining | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/bicore-mining/ | ch_finma_warnings | ch-finmawa-bicore-mining | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-bicore-mining | ||||
LegalEntity:website | https://bicoremining.com/ | ch_finma_warnings | ch-finmawa-bicore-mining | ||||