| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | UNIPRO Capital a.s. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Administrative sanctions issued by the Luxembourg financial regulator.
Luxembourg · CSSF
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/lu-san-03b778a380cbb8106e4458f61a028acd003d13cc?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Luxembourg | Commission de Surveillance du Secteur Financier | - | - | - |
| Luxembourg | Commission de Surveillance du Secteur Financier | - | - | - |