Statements: Banca Privada d’Andorra

Canonical ID: us-fincen-72ef835ca36bc16e2441e4e54b948428a92a7136 · 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	Source dataset	Source ID	First seen
`Company:id`	a6620e0a3cc28b176bec7630501bfcab6de23889	us_fincen_special_measures	`us-fincen-72ef835ca36bc16e2441e4e54b948428a92a7136`	2024-07-22
`Company:name`	Banca Privada d’Andorra	us_fincen_special_measures	`us-fincen-72ef835ca36bc16e2441e4e54b948428a92a7136`	2024-07-22
`Company:topics`	reg.warn	us_fincen_special_measures	`us-fincen-72ef835ca36bc16e2441e4e54b948428a92a7136`	2024-07-22