Statements: Ciex.io

Canonical ID: ch-finmawa-ciex-io · 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`	Rue du Rhône 78, 1204 Genève	ch_finma_warnings	`ch-finmawa-ciex-io`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-ciex-io`	2024-05-24
`LegalEntity:createdAt`	2019-08-22	ch_finma_warnings	`ch-finmawa-ciex-io`	2024-08-06
`LegalEntity:id`	415b4f6639a0155f9b36502926e650b9381012fe	ch_finma_warnings	`ch-finmawa-ciex-io`	2024-08-06
`LegalEntity:name`	Ciex.io	ch_finma_warnings	`ch-finmawa-ciex-io`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/ciex-io/	ch_finma_warnings	`ch-finmawa-ciex-io`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-ciex-io`	2024-05-24
`LegalEntity:website`	https://ciex.io/	ch_finma_warnings	`ch-finmawa-ciex-io`	2024-05-24