Statements: MOONEY S.P.A.

Canonical ID: NK-3yMF7QBZNt9U98Tqj2ZGc4 · Entity type: Organization (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`	VIA PRIVATA NINO BONNET 6 A MILANO 20154 ITALY	eng	iso9362_bic	`bic-MOONITMM`	2024-10-21
`Organization:address`	VIA PRIVATA NINO BONNET 6 A MILANO 20154 ITALY	eng	iso9362_bic	`bic-SIGPITM1`	2024-10-21
`Organization:address`	VIA ALESSIO DI TOCQUEVILLE 13 MILANO 20154 MILANO ITALY	eng	iso9362_bic	`bic-SIGPITM1`	2024-10-21
`Organization:address`	VIA PRIVATA NINO BONNET 6 A MILANO 20154 MILANO ITALY	eng	iso9362_bic	`bic-MOONITMM`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-SIGPITM1`	2023-03-16
`Organization:country`	it	eng	iso9362_bic	`bic-MOONITMM`	2023-03-16
`Organization:createdAt`	2014-12-06	eng	iso9362_bic	`bic-SIGPITM1`	2023-03-16
`Organization:createdAt`	2022-05-07	eng	iso9362_bic	`bic-MOONITMM`	2023-03-16
`Organization:id`	226d314954bd51a92afc8ef46f0858cbb610b9c2	eng	iso9362_bic	`bic-MOONITMM`	2024-10-21
`Organization:id`	85c01abe9572532a76264c403f576e05b9466d1e	eng	iso9362_bic	`bic-SIGPITM1`	2024-10-21
`Organization:modifiedAt`	2023-08-19	eng	iso9362_bic	`bic-MOONITMM`	2024-10-21
`Organization:modifiedAt`	2022-05-07	eng	iso9362_bic	`bic-SIGPITM1`	2023-03-16
`Organization:name`	MOONEY S.P.A.	eng	iso9362_bic	`bic-SIGPITM1`	2023-03-16
`Organization:name`	MOONEY S.P.A.	eng	iso9362_bic	`bic-MOONITMM`	2023-03-16
`Organization:swiftBic`	SIGPITM1	eng	iso9362_bic	`bic-SIGPITM1`	2023-03-16
`Organization:swiftBic`	MOONITMM	eng	iso9362_bic	`bic-MOONITMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOONITMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SIGPITM1`	2023-03-16

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