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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-globalcim | ||||
LegalEntity:createdAt | 2024-11-07 | ch_finma_warnings | ch-finmawa-globalcim | ||||
LegalEntity:description | GlobalCIM steht nicht im Zusammenhang mit der CIM BANQUE SA, Genf, welche im Schweizerischen Handelsregister eingetragen ist (CHE-106.066.127).GlobalCIM n'a pas de lien avec CIM BANQUE SA, Genève, laquelle est inscrite au registre du commerce suisse (CHE-106.066.127).GlobalCIM non ha legami con CIM BANQUE SA, Ginevra, inscritta nel registro di commercio svizzero (CHE-106.066.127).GlobalCIM is not related to the CIM BANQUE SA, Geneva, which is registered in the Swiss Commercial Register (CHE-106.066.127). | ch_finma_warnings | ch-finmawa-globalcim | ||||
LegalEntity:id | 32fb99e0b56b362d6084049332ac68bc1984b97f | ch_finma_warnings | ch-finmawa-globalcim | ||||
LegalEntity:name | GlobalCIM | ch_finma_warnings | ch-finmawa-globalcim | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/globalcim/ | ch_finma_warnings | ch-finmawa-globalcim | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-globalcim | ||||
LegalEntity:website | http://www.globalcim.com/ | ch_finma_warnings | ch-finmawa-globalcim | ||||