Statements: Consultinvest Investimenti SIM S.p.A.

Canonical ID: NK-DaEYRG9VyggmuEbsmttHh8 · 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:topics`	fin		ext_us_irs_ffi	`fatca-0fed0c03ba7672b67f134541461e57ad16cbac5b`	2026-01-02
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CNISIT21`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`lei-815600A3B7F4B84AB037`	2024-06-03