Statements: Banque CIC Sud Ouest

Canonical ID: NK-czREqpPDvt8wobCvdMeDQX · 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	Source dataset	Source ID	First seen
`Company:id`	7e4b6658988f6f9e2b16ae95e812f3ab0257ed7d	ann_graph_topics	`NK-czREqpPDvt8wobCvdMeDQX`	2024-06-03
`Company:id`	c5154c46af70ad57a35c2b42afb3821010fb7ba6	ext_gleif	`lei-969500W27MXOYZQRB449`	2025-12-30
`Company:id`	18bc2e37f5ed4895bedd8e0284ff6e4aa3d4d9ac	permid	`lei-969500W27MXOYZQRB449`	2025-09-05
`LegalEntity:id`	7c9740d805b0b00f8cf329a973f70cf464a275ea	fr_amf_regulatory_sanctions	`fr-amf-fba7e12a0ba102b56ca1afd80e7a92a0d990beb6`	2025-02-18
`Company:id`	e6dfb1b07ca9b324f3e35ffca39181aee8d2b24e	eu_esma_sanctions	`esma-sanctions-a1c11d6d9fc7df03da2c3744bec36487afd2cdaa`	2024-06-03