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:id`		0a92ac6ddfc9dc117806e8dc0bf82406933bd662		ext_us_irs_ffi		`fatca-4f2a8f7caa50386369226ba0840f50ed75a11914`	2025-07-18
`Organization:id`		9d47f0e2cbccc3ee5d1e9d55c7003c6330148413	eng	iso9362_bic		`bic-CPFSROBU`	2024-10-21