Statements: INVESTEC BANK (MAURITIUS) LIMITED

Canonical ID: NK-TAk9jRY69upTBKFaaKfL6L · 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`		8668efbd1c4048487eeb97db9c8f78389a7d24b6	eng	iso9362_bic		`bic-IVESMUMU`	2024-10-21
`Company:id`		cb52b4d3c48809e9a15897d5f8e63c3092081720		ext_us_irs_ffi		`fatca-de8bac3504471d3bc85eef719f67c9fe51b705df`	2025-07-18