Statements: BANCA ALETTI S.P.A.

Canonical ID: NK-2VyQMUr2YPUoj4QMyz4bvB · 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:address`	CORSO G. MATTEOTTI, 2/A MILANO 20121 ITALY	eng	iso9362_bic	`bic-ALETIT41`	2024-10-21
`Organization:address`	CORSO G. MATTEOTTI 2/A MILANO 20121 MILANO ITALY	eng	iso9362_bic	`bic-ALETITMM`	2024-10-21
`Organization:address`	CORSO G. MATTEOTTI, 2/A MILANO 20121 ITALY	eng	iso9362_bic	`bic-ALETITMM`	2024-10-21
`Organization:address`	PASSAGGIO DUOMO 2 MILANO 20123 MILANO ITALY	eng	iso9362_bic	`bic-ALETIT41`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-ALETITMM`	2023-03-16
`Organization:country`	it	eng	iso9362_bic	`bic-ALETIT41`	2023-03-16
`Organization:createdAt`	1994-12-03	eng	iso9362_bic	`bic-ALETITMM`	2024-10-21
`Organization:createdAt`	2016-10-01	eng	iso9362_bic	`bic-ALETIT41`	2023-03-16
`Organization:id`	7f471eb4c8ac073353743761143b16be4d7fa35f	eng	iso9362_bic	`bic-ALETIT41`	2024-10-21
`Organization:id`	32409ed47fd9ec67d5deb6afae3e33cac4a96631	eng	iso9362_bic	`bic-ALETITMM`	2024-10-21
`Organization:modifiedAt`	2023-05-22	eng	iso9362_bic	`bic-ALETIT41`	2024-10-21
`Organization:modifiedAt`	2022-12-20	eng	iso9362_bic	`bic-ALETITMM`	2024-10-21
`Organization:name`	BANCA ALETTI S.P.A.	eng	iso9362_bic	`bic-ALETITMM`	2023-03-16
`Organization:name`	BANCA ALETTI S.P.A.	eng	iso9362_bic	`bic-ALETIT41`	2023-03-16
`Organization:notes`	HEAD OFFICE	eng	iso9362_bic	`bic-ALETITMM`	2024-10-21
`Organization:swiftBic`	ALETITMM	eng	iso9362_bic	`bic-ALETITMM`	2023-03-16
`Organization:swiftBic`	ALETIT41	eng	iso9362_bic	`bic-ALETIT41`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ALETIT41`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ALETITMM`	2023-03-16

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