Statements: GNB - SOCIEDADE GESTORA DE FUNDOS DE PENSOES S.A

Canonical ID: NK-Zdiy3bnjnCcLEFVXE2hM4c · 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:address`	AVENIDA ALVARES CABRAL 41 LISBON 1250-015 LISBON PORTUGAL	eng	iso9362_bic	`bic-ESFPPTP1`	2024-10-21
`Organization:address`	AVENIDA ALVARES CABRAL 41 LISBON 1250-015 PORTUGAL	eng	iso9362_bic	`bic-ESFPPTP1`	2024-10-21
`Company:country`	pt		ext_us_irs_ffi	`fatca-a622185c5e8ed6970592b7b1869cddc33b4eec00`	2025-07-18
`Organization:country`	pt	eng	iso9362_bic	`bic-ESFPPTP1`	2023-03-16
`Organization:createdAt`	2006-12-02	eng	iso9362_bic	`bic-ESFPPTP1`	2023-03-16
`Company:giiNumber`	GUAT4Q.00019.ME.620		ext_us_irs_ffi	`fatca-a622185c5e8ed6970592b7b1869cddc33b4eec00`	2025-07-18
`Company:id`	d112dc86330508d9ea4c14e6171c602d6f3d5a3b		ext_us_irs_ffi	`fatca-a622185c5e8ed6970592b7b1869cddc33b4eec00`	2025-07-18
`Organization:id`	b7117fca46010fbdda643e3f8b7b8cb64d474257	eng	iso9362_bic	`bic-ESFPPTP1`	2024-10-21
`Organization:modifiedAt`	2020-06-03	eng	iso9362_bic	`bic-ESFPPTP1`	2023-03-16
`Organization:name`	GNB - SOCIEDADE GESTORA DE FUNDOS DE PENSOES S.A	eng	iso9362_bic	`bic-ESFPPTP1`	2023-03-16
`Company:name`	GNB Sociedade Gestora de Fundos de Pensoes SA		ext_us_irs_ffi	`fatca-a622185c5e8ed6970592b7b1869cddc33b4eec00`	2025-07-18
`Organization:swiftBic`	ESFPPTP1	eng	iso9362_bic	`bic-ESFPPTP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ESFPPTP1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-a622185c5e8ed6970592b7b1869cddc33b4eec00`	2025-07-18