Statements: Diba Assets Ltd., Belize

Canonical ID: ch-finmawa-diba-assets-ltd-belize · 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`		0bb760671ba27d540a70dc5d17969b7b354e78e0		ch_finma_warnings		`ch-finmawa-diba-assets-ltd-belize`	2024-08-15