Statements: FXZN Investment Limited

Canonical ID: NK-XQLTiAjFgkzuZdJRWFym4N · 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:topics`		crime.fin		ch_finma_warnings		`ch-finmawa-fxzn-investment-limited`	2024-05-24
`LegalEntity:topics`		poi	eng	my_consumer_alert_list		`my-ale-ea420895df4f01726428613c79903468f531cbe1`	2024-04-23