Statements: Trading Banks

Canonical ID: ch-finmawa-trading-banks · 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.tradingbanks.com/		ch_finma_warnings		`ch-finmawa-trading-banks`	2024-05-24

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Raw data: Trading Banks - OpenSanctions