| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | PSF spécialisé Reference Financial Services 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-eb0a24794add630154588d432b2c9a4d1fcebaac?nested=true
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