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:topics`		fin.bank	eng	iso9362_bic		`bic-BASEBSNS`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-a8f34de1d9f2024a5de839677ead1d2bf675c460`	2025-07-18