Statements: S.B.E. Bank

Canonical ID: ch-finmawa-s-b-e-bank · 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:description`		weitere Standorte in: Switzerland (Lugano), England (London), United Arab Emirates (Dubai)		ch_finma_warnings		`ch-finmawa-s-b-e-bank`	2024-08-15