Statements: CA Indosuez Switzerland S.A.

Canonical ID: ofac-ea-0fcc068df2af977fd29333390551bf512c469d0f · 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:name`		CA Indosuez Switzerland S.A.	eng	us_ofac_enforcement_actions		`ofac-ea-0fcc068df2af977fd29333390551bf512c469d0f`	2025-08-28