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:topics`	reg.action	eng	us_fed_enforcements	`us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-a598a7ba7a4ca1c32e434fc29da30ea021c8013d`	2024-12-05