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
`Company:id`		44d63e22c7e8e1ca613e269d59cc96837456318e		ext_us_irs_ffi		`fatca-fb8597d57cdea343dc7284cab9b1f4e7367f45f0`	2025-07-18
`Organization:id`		474180bdf66d509ebd0553da02a27f5f0eb3da9f	eng	iso9362_bic		`bic-BFINITMM`	2024-10-21