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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Fab Cbo 2003-I B.V. | [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-40c8c8a7d6f8b0d934c5413c5817e38bf361ee4d?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 | - | - | - |