Statements: Credito Lombardo Veneto SpA

Canonical ID: NK-gbEutzqniQ5E85PE6GWwMC · 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-CRLVIT21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-501ff58775f754de47e4f24264d04253bc5e456e`	2025-07-18
`Company:topics`	reg.warn		eu_esma_sanctions	`lei-8156007C053DC07AC307`	2024-06-03