| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Baumann & Partners S.A. | [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-9a81e3109438d288155e2d18f4046b3053d1f3c6?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.