Statements: Banca di Capital

Canonical ID: ch-finmawa-banca-di-capital · 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`		6e749fead441bd698c3ed9d80ee2f419bb73ccd0		ch_finma_warnings		`ch-finmawa-banca-di-capital`	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