Statements: BANCA POPOLARE DEL MEDITERRANEO

Canonical ID: NK-4vgiPMAcc8LoeFjKYJGHDf · 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-BMEDITN1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-e4c97237b5b3af1ad7b17521ff4422708b341943`	2025-07-18
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-381ffa82dfc8cfd2191880f4579beefd49e9f94d`	2024-06-03