Statements: GARDA CAPITAL PARTNERS SARL

Canonical ID: bic-GCPSCHG1 · Entity type: Organization (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
`Organization:address`	CHEMIN DE NORMADIE 14 GENEVA 1206 GENEVA SWITZERLAND	eng	iso9362_bic	`bic-GCPSCHG1`	2024-10-21
`Organization:address`	CHEMIN DE NORMADIE 14 GENEVA 1206 SWITZERLAND	eng	iso9362_bic	`bic-GCPSCHG1`	2024-10-21
`Organization:country`	ch	eng	iso9362_bic	`bic-GCPSCHG1`	2023-03-16
`Organization:createdAt`	2016-05-07	eng	iso9362_bic	`bic-GCPSCHG1`	2023-03-16
`Organization:id`	ff1308663b5d3e91be10167a71d8f88b0f3afd10	eng	iso9362_bic	`bic-GCPSCHG1`	2024-10-21
`Organization:modifiedAt`	2016-05-07	eng	iso9362_bic	`bic-GCPSCHG1`	2024-10-21
`Organization:name`	GARDA CAPITAL PARTNERS SARL	eng	iso9362_bic	`bic-GCPSCHG1`	2023-03-16
`Organization:swiftBic`	GCPSCHG1	eng	iso9362_bic	`bic-GCPSCHG1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GCPSCHG1`	2023-03-16