Statements: BANCA UBAE SPA

Canonical ID: NK-SdVpQnd5w5oGrfCvnhTQUR · 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-348c370cb77c8a88d8366ca66126fb67d33c23df`	2026-01-02
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UBAIITRR`	2023-03-16
`Company:topics`	export.risk		ir_uani_business_registry	`ir-br-co-5f3d7697db77200f875c45c000fb41b38ae2222c`	2026-01-05