Statements: esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich

Canonical ID: ch-finmawa-esepa-finance-gmbh-nurnberg-zweigniederlassung-schweiz-zurich · 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:createdAt`		2018-12-20		ch_finma_warnings		`ch-finmawa-esepa-finance-gmbh-nurnberg-zweigniederlassung-schweiz-zurich`	2024-08-06