Statements: Money Management AG

Canonical ID: ch-finmawa-money-management-ag · 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`		287929062d750ef1614cb82fadf6b5f82a4b1663		ch_finma_warnings		`ch-finmawa-money-management-ag`	2024-08-06