Statements: Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and CA Indosuez Switzerland S.A., and CFM Indosuez Wealth

Canonical ID: ofac-ea-2e9179648ac155ea0e2cf03c1b9e411fd0d92a6d · Entity type: Article (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
`Article:id`		ad4de7210b5188c3be041714b5473929f3a158d8	eng	us_ofac_enforcement_actions		`ofac-ea-2e9179648ac155ea0e2cf03c1b9e411fd0d92a6d`	2025-08-28