Statements: PSF spécialisé Reference Financial Services S.A.

Canonical ID: lu-san-eb0a24794add630154588d432b2c9a4d1fcebaac · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	9b76765ccabe15ecbe1acc482e6532f293724535	fra	lu_administrative_sanctions	`lu-san-eb0a24794add630154588d432b2c9a4d1fcebaac`	2024-05-24
`LegalEntity:name`	PSF spécialisé Reference Financial Services S.A.	fra	lu_administrative_sanctions	`lu-san-eb0a24794add630154588d432b2c9a4d1fcebaac`	2024-05-24
`LegalEntity:topics`	reg.warn	fra	lu_administrative_sanctions	`lu-san-eb0a24794add630154588d432b2c9a4d1fcebaac`	2024-05-24