Statements: CFS SECURITIES & INVESTMENT SERVICES S.A.

Canonical ID: NK-RvpXzTm8LQfH4Rh9G6DjPD · Entity type: Company (reference)

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

Property	Value	Source dataset	Source ID	First seen
`Company:id`	aab2fc431e5518bb47e6dcd00eb1226accbdb628	eu_esma_sanctions	`esma-sanctions-2b03c6d9555fcaefaa19b65c12176a23f9bd3ef0`	2024-06-03
`Company:name`	CFS SECURITIES & INVESTMENT SERVICES S.A.	eu_esma_sanctions	`esma-sanctions-2b03c6d9555fcaefaa19b65c12176a23f9bd3ef0`	2024-03-21
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-2b03c6d9555fcaefaa19b65c12176a23f9bd3ef0`	2024-06-03