Statements: Trader Bank

Canonical ID: ch-finmawa-trader-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:id`		7176c331c1850a394c4290b4b4575e06097c7fb3		ch_finma_warnings		`ch-finmawa-trader-bank`	2025-03-07

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