Statements: Banca Serfin, S.A.

Canonical ID: NK-nqoDymwsv7e7YizKgzmmAd · 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:sourceUrl`		https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20001212/default.htm	eng	us_fed_enforcements		`us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1`	2025-08-25