The Capital Holdings
The Capital Holdings is found actively sanctioned on 1 sanction list.
The Capital Holdings is subject to . See the individual lists below.
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Our sanctions database shows 1 different Address for The Capital Holdings:
Av. Du Bouchet 4, 1209 Geneva, Switzerland
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The Capital Holdings Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Switzerland FINMA | Dec 12, 2024 | active |
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