Statements: Swiza Equity

Canonical ID: ch-finmawa-swiza-equity · 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`		Letzigraben 89, 8003 Zurich, Switzerland		ch_finma_warnings		`ch-finmawa-swiza-equity`	2024-05-24

Previous
1 - 1 of 1
Next

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