Statements: COFIDIS

Canonical ID: NK-3QGeBmGwJWUSs4ypG8R5bA · 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-CRFSFR21`	2023-03-16
`Company:topics`	sanction.linked		ann_graph_topics	`NK-3QGeBmGwJWUSs4ypG8R5bA`	2024-04-04
`Company:topics`	corp.public		ext_gleif	`lei-969500EJMFFRSWFDJG41`	2025-07-19