Statements: Advance Trade

Canonical ID: ch-finmawa-advance-trade · 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:id`		95dcce36b4707bc2cf4d167e1f1dc971008d0771		ch_finma_warnings		`ch-finmawa-advance-trade`	2024-12-11

Previous
1 - 1 of 1
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting