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	Lang	Source dataset		Source ID	First seen
`Company:topics`		fin		ext_us_irs_ffi		`fatca-0f58ae4803061544e74b332383475c9ba735e3fb`	2025-07-18
`Company:topics`		sanction.linked		ann_graph_topics		`NK-2cMKvj9gdjugWWD4Mdi2Fy`	2025-02-25