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
`Organization:registrationNumber`		201207051Z		ext_gleif		`lei-984500E975B997FA5E48`	2025-07-19
`Organization:registrationNumber`		201207051Z	eng	us_ofac_sdn		`ofac-40776`	2023-04-20