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Canonical ID: ch-finmawa-global-icm · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue de Lyon 77, 1203 Genève | ch_finma_warnings | ch-finmawa-global-icm | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-global-icm | ||||
LegalEntity:createdAt | 2023-11-16 | ch_finma_warnings | ch-finmawa-global-icm | ||||
LegalEntity:id | f1d793928fab627a3728699b620c770008490026 | ch_finma_warnings | ch-finmawa-global-icm | ||||
LegalEntity:name | Global ICM | ch_finma_warnings | ch-finmawa-global-icm | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/global-icm/ | ch_finma_warnings | ch-finmawa-global-icm | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-global-icm | ||||
LegalEntity:website | http://www.global-icm.com; www.global-icm.net/ | ch_finma_warnings | ch-finmawa-global-icm | ||||