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Socfinasia S.A.

Regulator warning
Socfinasia S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameSocfinasia S.A.[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

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Data sources

Luxembourg Administrative Sanctions121

Administrative sanctions issued by the Luxembourg financial regulator.

Luxembourg · CSSF


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