Search OpenSanctions

CARDEA INTERNATIONAL MANAGEMENT S.A.

Regulator warning

CARDEA INTERNATIONAL MANAGEMENT S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CARDEA INTERNATIONAL MANAGEMENT S.A.				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-11-08	Last processed	2024-12-01	First seen	2024-11-08

Sanctions
Authority	Program	Start date	End date
Commission de Surveillance du Secteur Financier	-	-	-

Administrative sanctions issued by the Luxembourg financial regulator.

Luxembourg · CSSF

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.