Statements: CONFIDERI FAMILY OFFICE

Canonical ID: NK-gwpjFrjBGuxwrD9kNwmCLy · 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
`Company:incorporationDate`	2012-03-21		permid	`lei-984500E975B997FA5E48`	2024-01-22
`Organization:incorporationDate`	2012-03-21		ext_gleif	`lei-984500E975B997FA5E48`	2025-07-19
`Organization:incorporationDate`	2010	eng	us_ofac_sdn	`ofac-40776`	2023-04-20