Statements: SFP Private Banking

Canonical ID: ch-finmawa-sfp-private-banking · 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`		Spain: Jardines del Puerto – Portal A – Local 4. Avenida José Banus – Puerto Banus. 29660 Marbella – Malaga – SpainUK: 41 Chalton Street. London – NWI IJD. England		ch_finma_warnings		`ch-finmawa-sfp-private-banking`	2024-08-15