Statements: Intesa Sanpaolo S.p.A.

Canonical ID: NK-aBsKwXeRUNgWcBpiypLqR2 · 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-4c909d6d69d3d82c0bb66fcfb3805bb311936934`	2025-07-18
`Company:topics`	export.risk		ir_uani_business_registry	`ir-br-co-c76ac7f350bec37b7619443059f25e0ed39dfbd6`	2025-11-06
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-42af8f1fe61ebf59a021a01ee9036c6b249798a2`	2024-12-05