Search OpenSanctions

Advanced

UNIONE FIDUCIARIA SPA

Bank
TypeOrganization[sources]
NameUNIONE FIDUCIARIA SPA[sources]
Legal formnot available[sources]
CountryItaly[sources]
SWIFT/BICUNFUITM1 · UNFUITM2[sources]
Statusnot available[sources]
AddressVIA AMEDEI 4 MILANO 20123 ITALY · VIA AMEDEI 4 MILANO 20123 MILANO ITALY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT


Source data IDs: bic-UNFUITM2 · bic-UNFUITM1

For experts: raw data explorer