Statements: BANCA DEL SEMPIONE (OVERSEAS) LTD

Canonical ID: NK-cUNCXW28sbHtMU5D2X8uMP · 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`		db977f15c8fa9f1526659dc2e7b47deb65e8c303	eng	iso9362_bic		`bic-BASEBSNS`	2024-10-21
`Company:id`		c4c38d1ef0f08d77887e7743bd2a3e857271c696		ext_us_irs_ffi		`fatca-a8f34de1d9f2024a5de839677ead1d2bf675c460`	2025-07-18