Statements: VanFunds / Vandior Inc.

Canonical ID: ch-finmawa-vanfunds-vandior-inc · 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:sourceUrl`		https://www.finma.ch/en/finma-public/warnungen/warning-list/vanfunds-,-s-,-vandior-inc,-d-,/		ch_finma_warnings		`ch-finmawa-vanfunds-vandior-inc`	2025-03-27