Statements: In369

Canonical ID: ch-finmawa-in369 · 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:country`	ch	ch_finma_warnings	`ch-finmawa-in369`	2024-05-24
`LegalEntity:createdAt`	2023-08-30	ch_finma_warnings	`ch-finmawa-in369`	2024-08-06
`LegalEntity:id`	8f8348eb0e642659fb491daca21edbe3bceb3ff5	ch_finma_warnings	`ch-finmawa-in369`	2024-08-06
`LegalEntity:name`	In369	ch_finma_warnings	`ch-finmawa-in369`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/in369/	ch_finma_warnings	`ch-finmawa-in369`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-in369`	2024-05-24
`LegalEntity:website`	http://www.in369.com/	ch_finma_warnings	`ch-finmawa-in369`	2024-05-24