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:topics`		fin		ext_us_irs_ffi		`fatca-f47cf67a2e7cda7e50629fdbcc00a7226d2f743c`	2026-01-02
`Organization:topics`		fin.bank	eng	iso9362_bic		`bic-INVLLULL`	2023-03-16