Statements: Centurio Capital AG

Canonical ID: ch-finmawa-centurio-capital-ag · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Gasstrasse 15, 4056 Basel	ch_finma_warnings	`ch-finmawa-centurio-capital-ag`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-centurio-capital-ag`	2024-05-24
`LegalEntity:createdAt`	2018-09-06	ch_finma_warnings	`ch-finmawa-centurio-capital-ag`	2024-08-06
`LegalEntity:id`	f5d975bc15e28ad51d42b648cf71445d8e0f352b	ch_finma_warnings	`ch-finmawa-centurio-capital-ag`	2024-08-06
`LegalEntity:name`	Centurio Capital AG	ch_finma_warnings	`ch-finmawa-centurio-capital-ag`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/centurio-capital-ag/	ch_finma_warnings	`ch-finmawa-centurio-capital-ag`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-centurio-capital-ag`	2024-05-24
`LegalEntity:website`	https://www.centurio-ag.ch/	ch_finma_warnings	`ch-finmawa-centurio-capital-ag`	2024-05-24