Statements: ABANTE ASESORES GESTION SGIIC SA

Canonical ID: NK-QftbfLKLBVtDBi3i5w8VLZ · 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:id`		a7a120173f6e90f83ca421ce2a18b5f881abba16	eng	iso9362_bic		`bic-ASGSESMM`	2024-10-21
`Company:id`		e5e93b6df51d483f6f06bbbaa8a3ed7acd38bb3a		ext_us_irs_ffi		`fatca-5203af255e1b04dc593937a959c6e5c4faa7bc53`	2025-07-18