Statements: EFG International

Canonical ID: my-inval-38fd0511534f315d3aba2cbeb28f8e353a930ef1 · 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`	Potential clone entity	eng	my_investor_alert_list	`my-inval-38fd0511534f315d3aba2cbeb28f8e353a930ef1`	2024-06-20
`LegalEntity:id`	1edb9f8077feaa1d384ace2fcaa54a593c62d5a3	eng	my_investor_alert_list	`my-inval-38fd0511534f315d3aba2cbeb28f8e353a930ef1`	2024-06-20
`LegalEntity:name`	EFG International	eng	my_investor_alert_list	`my-inval-38fd0511534f315d3aba2cbeb28f8e353a930ef1`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-38fd0511534f315d3aba2cbeb28f8e353a930ef1`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-38fd0511534f315d3aba2cbeb28f8e353a930ef1`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-38fd0511534f315d3aba2cbeb28f8e353a930ef1`	2024-06-20
`LegalEntity:website`	https://app.lopetio.com/	eng	my_investor_alert_list	`my-inval-38fd0511534f315d3aba2cbeb28f8e353a930ef1`	2024-06-20