Statements: Leumi-Co

Canonical ID: ch-finmawa-leumi-co · 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:address`		via Zurigo 13, 6900 Lugano		ch_finma_warnings		`ch-finmawa-leumi-co`	2024-05-24
`LegalEntity:address`		---		ch_finma_warnings		`ch-finmawa-leumi-co`	2024-05-24