Statements: Wasixcap

Canonical ID: ch-finmawa-wasixcap · 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`	Pré-de-la-Bichette, 1202 Geneva	ch_finma_warnings	`ch-finmawa-wasixcap`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-wasixcap`	2024-05-24
`LegalEntity:createdAt`	2023-06-28	ch_finma_warnings	`ch-finmawa-wasixcap`	2024-08-06
`LegalEntity:id`	4a7e0f4f7b1cca37276190a37bf90faf9658a21c	ch_finma_warnings	`ch-finmawa-wasixcap`	2024-08-06
`LegalEntity:name`	Wasixcap	ch_finma_warnings	`ch-finmawa-wasixcap`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/wasixcap/	ch_finma_warnings	`ch-finmawa-wasixcap`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-wasixcap`	2024-05-24
`LegalEntity:website`	http://www.wasixcap.com/	ch_finma_warnings	`ch-finmawa-wasixcap`	2024-05-24