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Canonical ID: ch-finmawa-cemtex-capital-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-cemtex-capital-ag | ||||
LegalEntity:createdAt | 2023-04-26 | ch_finma_warnings | ch-finmawa-cemtex-capital-ag | ||||
LegalEntity:id | f79913d001f54c0661a45bd04c8b8025f3f41ec5 | ch_finma_warnings | ch-finmawa-cemtex-capital-ag | ||||
LegalEntity:name | Cemtex Capital AG | ch_finma_warnings | ch-finmawa-cemtex-capital-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/cemtex-capital-ag/ | ch_finma_warnings | ch-finmawa-cemtex-capital-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-cemtex-capital-ag | ||||