Statements: CFM Indosuez Wealth

Canonical ID: ofac-ea-02849843ac4c0ffb27dde038cea5ef07c231fac1 · Entity type: Company (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
`Company:id`		89867e8554838247ba7bd48ba639bb234e758c1b	eng	us_ofac_enforcement_actions		`ofac-ea-02849843ac4c0ffb27dde038cea5ef07c231fac1`	2025-08-28