Statements: Banca Finanziaria Internazionale S.p.a.

Canonical ID: NK-Q8sDcK2RWueZofYKAHEsJt · 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:country`		it	eng	iso9362_bic		`bic-BFINITMM`	2023-03-16
`Company:country`		it		ext_us_irs_ffi		`fatca-fb8597d57cdea343dc7284cab9b1f4e7367f45f0`	2025-07-18