Statements: BANCO INVERSIS S.A., LUXEMBOURG BRANCH

Canonical ID: NK-ZTaZCKjtiVv9KmcnQ6Ki4u · 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`		272945f1d6e00405dd6fa42c9f06c1bce0fba55d		ext_us_irs_ffi		`fatca-f47cf67a2e7cda7e50629fdbcc00a7226d2f743c`	2026-01-02
`Organization:id`		a4d920634de258099f11fad74af34097303d3d12	eng	iso9362_bic		`bic-INVLLULL`	2024-10-21