Statements: Capital Finance Group S.à.r.l.

Canonical ID: ch-finmawa-capital-finance-group-s-a-r-l · 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-capital-finance-group-s-a-r-l`	2024-05-24