Statements: CFO SIM S.P.A.

Canonical ID: bic-CFMMITM1 · 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:address`	VIA DELL'ANNUNCIATA 23/4 MILANO 20121 ITALY	eng	iso9362_bic	`bic-CFMMITM1`	2024-10-21
`Organization:address`	VIA DELL'ANNUNCIATA 23/4 MILANO 20121 MILANO ITALY	eng	iso9362_bic	`bic-CFMMITM1`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-CFMMITM1`	2023-03-16
`Organization:createdAt`	2007-09-01	eng	iso9362_bic	`bic-CFMMITM1`	2023-03-16
`Organization:id`	62de28152a92ed614efd09dd632647297be24fc6	eng	iso9362_bic	`bic-CFMMITM1`	2024-10-21
`Organization:modifiedAt`	2018-01-13	eng	iso9362_bic	`bic-CFMMITM1`	2024-10-21
`Organization:name`	CFO SIM S.P.A.	eng	iso9362_bic	`bic-CFMMITM1`	2023-03-16
`Organization:swiftBic`	CFMMITM1	eng	iso9362_bic	`bic-CFMMITM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CFMMITM1`	2023-03-16