Statements: Finanziaria Internazionale Holding Spa

Canonical ID: NK-hKPEKyjWqZBe4HhJNvWKTt · 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:address`	VIA ALFIERI 1 CONEGLIANO 31015 ITALY	eng	iso9362_bic	`bic-FITHIT21`	2024-10-21
`Organization:address`	VIA ALFIERI 1 CONEGLIANO 31015 CONEGLIANO ITALY	eng	iso9362_bic	`bic-FITHIT21`	2024-10-21
`Company:country`	it		ext_us_irs_ffi	`fatca-7ddd3c4312a637f20fbdd1727d831b636e13b230`	2025-07-18
`Organization:country`	it	eng	iso9362_bic	`bic-FITHIT21`	2023-03-16
`Organization:createdAt`	2014-10-04	eng	iso9362_bic	`bic-FITHIT21`	2023-03-16
`Company:giiNumber`	5M3DVL.00000.LE.380		ext_us_irs_ffi	`fatca-7ddd3c4312a637f20fbdd1727d831b636e13b230`	2025-07-18
`Company:id`	f3991886b21f904d83ec85dfd1ffe2ddf6217a86		ext_us_irs_ffi	`fatca-7ddd3c4312a637f20fbdd1727d831b636e13b230`	2025-07-18
`Organization:id`	92cf8c9f30681c66e35f4c53fa6cc2bf8e450bd5	eng	iso9362_bic	`bic-FITHIT21`	2024-10-21
`Organization:modifiedAt`	2014-10-04	eng	iso9362_bic	`bic-FITHIT21`	2024-10-21
`Organization:name`	FINANZIARIA INTERNAZIONALE HOLDING SPA	eng	iso9362_bic	`bic-FITHIT21`	2023-03-16
`Company:name`	Finanziaria Internazionale Holding Spa		ext_us_irs_ffi	`fatca-7ddd3c4312a637f20fbdd1727d831b636e13b230`	2025-07-18
`Organization:swiftBic`	FITHIT21	eng	iso9362_bic	`bic-FITHIT21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7ddd3c4312a637f20fbdd1727d831b636e13b230`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FITHIT21`	2023-03-16