Search OpenSanctions

Advanced

Leonor Swiss GmbH

Financial crime
TypeLegal entity[sources]
NameLeonor Swiss GmbH[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.leonorswiss.com[sources]
Statusnot available[sources]
AddressZuckerfabrik 16, D-70376 Stuttgart[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,837

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · FINMA


For experts: raw data explorer