Statements: Midco Financial, S.A.

Canonical ID: NK-hYCLChs4onTpe8uNRRRADq · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		Midco Financial, S.A.		ch_seco_sanctions		`ch-seco-2991`	2023-04-20
`LegalEntity:name`		Montana Management, INC.		ch_seco_sanctions		`ch-seco-2996`	2023-04-20