Statements: Finaria Group SA / finariagroup.com

Canonical ID: ch-finmawa-finaria-group-sa-finariagroup-com · 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:topics`		crime.fin		ch_finma_warnings		`ch-finmawa-finaria-group-sa-finariagroup-com`	2025-09-25