Statements: HCC Global Financial Group

Canonical ID: us-sec-pause-4f0fe7a4a24ad9d2391c2f593b0c5d1bf01fc9af · 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:notes`		HCC Global Financial Group may be impersonating a subsidiary of the registered company HCC Insurance Holdings, Inc. with a similar name but different address - HCC Global Financial Products. The impersonator has NO connection with, and is not to be confused with, the genuine HCC Global Financial Products, which is headquartered in Barcelona, Spain.	eng	us_sec_pause		`us-sec-pause-4f0fe7a4a24ad9d2391c2f593b0c5d1bf01fc9af`	2023-11-23