Statements: Banque Transatlantique

Canonical ID: NK-2cMKvj9gdjugWWD4Mdi2Fy · 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	Source dataset	Source ID	First seen
`Company:id`	4eb35da99d13a408761da4544d2c08f5fbcb958f	ext_us_irs_ffi	`fatca-0f58ae4803061544e74b332383475c9ba735e3fb`	2025-07-18
`Company:id`	3afbda3eb9353bf8131f5636e2d64b1230129c68	ann_graph_topics	`NK-2cMKvj9gdjugWWD4Mdi2Fy`	2025-02-28
`Company:id`	8836e3760e69610efa38af18efa59114c774b9b4	ext_gleif	`lei-969500FZ69MUJG4X7Z43`	2025-10-29