Search OpenSanctions

Advanced

C.M.LEOGRA-TIMONCHIO

Bank
TypeOrganization[sources]
NameC.M.LEOGRA-TIMONCHIO[sources]
Legal formnot available[sources]
CountryItaly[sources]
SWIFT/BICCMLRIT21[sources]
Statusnot available[sources]
AddressLARGO FUSINELLE 1 SCHIO 36015 ITALY · LARGO FUSINELLE 1 SCHIO 36015 SCHIO ITALY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT


For experts: raw data explorer