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Canonical ID: ch-finmawa-sogelex-sogelex-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lausanne | ch_finma_warnings | ch-finmawa-sogelex-sogelex-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-sogelex-sogelex-com | ||||
LegalEntity:createdAt | 2025-10-17 | ch_finma_warnings | ch-finmawa-sogelex-sogelex-com | ||||
LegalEntity:id | 43aecf03d936906685166c49226c4cb781830b84 | ch_finma_warnings | ch-finmawa-sogelex-sogelex-com | ||||
LegalEntity:name | Sogelex / sogelex.com | ch_finma_warnings | ch-finmawa-sogelex-sogelex-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/sogelex-sogelex-com/ | ch_finma_warnings | ch-finmawa-sogelex-sogelex-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-sogelex-sogelex-com | ||||
LegalEntity:website | https://sogelex.com/ | ch_finma_warnings | ch-finmawa-sogelex-sogelex-com | ||||