Statements: PANTELAKIS SECURITIES S.A.

Canonical ID: NK-iw4RWHNi5iSXnuBkEZyiyJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MDPSGRA1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-d9f6bfd5685bf91bfd5535fc38651c69e59b32a0`	2025-08-15
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-2cae72781f60e1fbd3b223835dda91f3702315f2`	2024-06-03