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:sourceUrl`		https://www.finma.ch/en/finma-public/warnungen/warning-list/diba-assets-ltd,-d-,,-belize/		ch_finma_warnings		`ch-finmawa-diba-assets-ltd-belize`	2024-05-24