Search OpenSanctions

FINGROUP FINANCIAL MANAGEMENT AND CONSULTING SA

Bank

FINGROUP FINANCIAL MANAGEMENT AND CONSULTING SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FINGROUP FINANCIAL MANAGEMENT AND CONSULTING SA				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
SWIFT/BIC	`FFMOCH21`				[sources]
Status	not available				[sources]
Address	VIA CARLO FRASCA 3 LUGANO SWITZERLAND				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.