Statements: EFG International AG

Canonical ID: ofac-ea-c2cb0a1e1bffd044dec38fe540ad3d3f5b91f5bc · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:name`		EFG International AG	eng	us_ofac_enforcement_actions		`ofac-ea-c2cb0a1e1bffd044dec38fe540ad3d3f5b91f5bc`	2025-08-28