Search OpenSanctions

IBG Capital Partners / Index Financial Group / State Bridge Partners

Regulator warning

IBG Capital Partners / Index Financial Group / State Bridge Partners is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	IBG Capital Partners / Index Financial Group / State Bridge Partners				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-12-17	First seen	2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
Financial Services and Markets Authority (FSMA)	MiFID	2018-12-27	-

Data sources

EU ESMA Sanctions648

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk