Statements: GlobalView Investments SA

Canonical ID: NK-LApUyRZiuFfJBPgJSVpGHY · 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:address`	BVD E.- JAQUES- DALCROZE 2 GENEVA 1204 GENEVA SWITZERLAND	eng	iso9362_bic	`bic-GLNNCHG1`	2024-10-21
`Organization:address`	BVD E.- JAQUES- DALCROZE 2 GENEVA 1204 SWITZERLAND	eng	iso9362_bic	`bic-GLNNCHG1`	2024-10-21
`Company:country`	ch		ext_us_irs_ffi	`fatca-ed9c8c20e2c7ad7307730b9a337223d53e49daeb`	2025-07-18
`Organization:country`	ch	eng	iso9362_bic	`bic-GLNNCHG1`	2023-03-16
`Organization:createdAt`	2013-03-02	eng	iso9362_bic	`bic-GLNNCHG1`	2023-03-16
`Company:giiNumber`	WPALV3.99999.SL.756		ext_us_irs_ffi	`fatca-ed9c8c20e2c7ad7307730b9a337223d53e49daeb`	2025-07-18
`Company:id`	3e3b9f09b382af1dbfa9befbd4fc12a86c27f529		ext_us_irs_ffi	`fatca-ed9c8c20e2c7ad7307730b9a337223d53e49daeb`	2025-07-18
`Organization:id`	e5dcd13473c0577ef39ee18309aecccfae0415d1	eng	iso9362_bic	`bic-GLNNCHG1`	2024-10-21
`Organization:modifiedAt`	2013-03-02	eng	iso9362_bic	`bic-GLNNCHG1`	2024-10-21
`Organization:name`	GLOBALVIEW INVESTMENTS SA	eng	iso9362_bic	`bic-GLNNCHG1`	2023-03-16
`Company:name`	GlobalView Investments SA		ext_us_irs_ffi	`fatca-ed9c8c20e2c7ad7307730b9a337223d53e49daeb`	2025-07-18
`Organization:swiftBic`	GLNNCHG1	eng	iso9362_bic	`bic-GLNNCHG1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GLNNCHG1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-ed9c8c20e2c7ad7307730b9a337223d53e49daeb`	2025-07-18