MAPA Finanz GmbH

MAPA Finanz GmbH is found actively sanctioned on 2 sanction lists.

MAPA Finanz GmbH is subject to . See the individual lists below.

View Citation

Country

Switzerland

Our sanctions database shows 2 different Addresses for MAPA Finanz GmbH:

Address 1 : Switzerland

Address 2 : Baarerstrasse 52

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

MAPA Finanz GmbH Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
International Organization of securities Comissions - Investor Alerts list	International Organization of securities Comissions	Nov 18, 2024	active
Swiss FINMA warnings List	Swiss Financial Market Supervisory Authority	Nov 19, 2024	active