Statements: Citadel Consultancy Management Limited

Canonical ID: ch-finmawa-citadel-consultancy-management-limited · 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:address`		Hardstrasse 201, 8005 Zürich		ch_finma_warnings		`ch-finmawa-citadel-consultancy-management-limited`	2024-05-24
`LegalEntity:address`		Zürich		ch_finma_warnings		`ch-finmawa-citadel-consultancy-management-limited`	2024-05-24