Statements: Dundee Securities Europe Limited

Canonical ID: NK-22m4JhEphecFMM6hYEjWNY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BEPRGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MIPAGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-02a1ce9e34b07bf90c09fbaf3081aef4e573e896`	2025-07-18