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:topics`	sanction.linked	ann_graph_topics	`NK-czREqpPDvt8wobCvdMeDQX`	2024-06-03
`Company:topics`	corp.public	ext_gleif	`lei-969500W27MXOYZQRB449`	2025-12-30
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-a1c11d6d9fc7df03da2c3744bec36487afd2cdaa`	2024-06-03
`LegalEntity:topics`	reg.action	fr_amf_regulatory_sanctions	`fr-amf-fba7e12a0ba102b56ca1afd80e7a92a0d990beb6`	2024-08-14