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TUNDO VINCENZO SPA

Bank

TUNDO VINCENZO SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TUNDO VINCENZO S.P.A. · TUNDO VINCENZO SPA				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	81560094ADFB64C48735				[sources]
SWIFT/BIC	`TUVIIT31`				[sources]
Status	not available				[sources]
Address	VIA MADONNA DI LORETO 7 ZOLLINO 73010 ITALY · VIA MADONNA DI LORETO 7 ZOLLINO 73010 ZOLLINO ITALY				[sources]
Last change	2024-10-21	Last processed	2026-01-09	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

EU ESMA Suspensions and Removals5,033

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: bic-TUVIIT31 · lei-81560094ADFB64C48735

For experts: raw data explorer

Factsheet Data sources

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