Statements: Pacon Capital S.A.

Canonical ID: ch-finmawa-pacon-capital-s-a · 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:website`		http://www.tristar-companygroup.com / www.tristar-tekstil.com / www.euroconsultone.com		ch_finma_warnings		`ch-finmawa-pacon-capital-s-a`	2024-05-24