Lionel Capital
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Lionel Capital is subject to . See the individual lists below.
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Our sanctions database shows 2 different Addresses for Lionel Capital:
Address 1 : 4096 Route de Malagnou 101, 1224 ChèneBougeries
Address 2 : 4096 Route de Malagnou 101, 1224 Chène-Bougeries
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Lionel Capital Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Swiss Financial Market Supervisory Authority | Sep 27, 2022 | inactive |
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