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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Petricca & Co Capital S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Luxembourg | Commission de Surveillance du Secteur Financier | - | - | - | |
Administrative sanctions issued by the Luxembourg financial regulator.
Luxembourg · CSSF
For experts: raw data explorer
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