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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Hungary Financial services

Search guide · Data current as of 2025-05-07

UNICREDIT BANK HUNGARY ZRT.
Company · Regulator warning · Sanction-linked entity · Hungary

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Topics

1Financial services 1Bank 1Regulator warning 1Sanction-linked entity

Data sources

1Graph-based entity tagging 1EU ESMA Sanctions 1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1Business Identifier Code (BIC) Reference Data

Countries

1Hungary

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Search in: Warrants and Criminal Entities