Statements: Dash-Trader

Canonical ID: ch-finmawa-dash-trader · 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:id`		a99d67c00fb82e61ad6909585d9953af3d8e8a5c		ch_finma_warnings		`ch-finmawa-dash-trader`	2024-08-06

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting