Statements: Geneva Mercantile Exchange (GMEX)

Canonical ID: ch-finmawa-geneva-mercantile-exchange-gmex · 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`	Confédération Centre, 1204 Genève	ch_finma_warnings	`ch-finmawa-geneva-mercantile-exchange-gmex`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-geneva-mercantile-exchange-gmex`	2024-05-24
`LegalEntity:createdAt`	2010-11-10	ch_finma_warnings	`ch-finmawa-geneva-mercantile-exchange-gmex`	2024-08-06
`LegalEntity:id`	a4f211ea8a70092984e663377c81174fc04b21aa	ch_finma_warnings	`ch-finmawa-geneva-mercantile-exchange-gmex`	2024-08-06
`LegalEntity:name`	Geneva Mercantile Exchange (GMEX)	ch_finma_warnings	`ch-finmawa-geneva-mercantile-exchange-gmex`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/geneva-mercantile-exchange-(gmex)/	ch_finma_warnings	`ch-finmawa-geneva-mercantile-exchange-gmex`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-geneva-mercantile-exchange-gmex`	2024-05-24
`LegalEntity:website`	http://www.swissgmex.com/	ch_finma_warnings	`ch-finmawa-geneva-mercantile-exchange-gmex`	2024-05-24

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