Statements: Capital Financial Services SA

Canonical ID: NK-7mLiGZhozHJBZtWBNYh5JK · 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:country`		ro		ext_us_irs_ffi		`fatca-4f2a8f7caa50386369226ba0840f50ed75a11914`	2025-07-18
`Organization:country`		ro	eng	iso9362_bic		`bic-CPFSROBU`	2023-03-16