Statements: Bank EFG AG / Bank E.F.G.

Canonical ID: ch-finmawa-bank-efg-ag-bank-e-f-g · 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:address`		W.W.B.C., Lugano Street, 13, 6982 Agno		ch_finma_warnings		`ch-finmawa-bank-efg-ag-bank-e-f-g`	2025-02-04