Statements: BANCA INVESTIS S.P.A.

Canonical ID: NK-nKAnxZemoScqQhKCXtpXTX · Entity type: Organization (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:name`		BANCA INVESTIS S.P.A.	eng	iso9362_bic		`bic-BIMTITTT`	2023-03-16
`LegalEntity:name`		BANCA INVESTIS S.P.A.		eu_esma_saris		`lei-RY3KI4Q2655O2GIL8D68`	2024-07-17