Statements: Swiss Finance Bank

Canonical ID: ch-finmawa-swiss-finance-bank · 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`		059b2b783e5590960dbd6a35c16609c0520f5b35		ch_finma_warnings		`ch-finmawa-swiss-finance-bank`	2024-12-31