Statements: DEUTSCHE WEALTH MANAGEMENT SGIIC, S.A.

Canonical ID: NK-SfsHbFacAGxbnraa2Y7byz · 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`		45215fd7a1e3ab8c0f96d32e5e530d480476be06	eng	iso9362_bic		`bic-DWISESM1`	2024-10-21
`Company:id`		65673a3c44eb2750cfa7d354486c23d7ee1af39c		ext_us_irs_ffi		`fatca-2ddb34abf484e66f39b2656d57b67cc8eee5669e`	2025-07-18