Statements: ALBA S.R.L.

Canonical ID: bic-CLILITM1 · 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 MONTE ROSA 88 MILANO 20149 ITALY	eng	iso9362_bic	`bic-CLILITM1`	2024-10-21
`Organization:address`	VIA MONTE ROSA 88 MILANO 20149 MILANO ITALY	eng	iso9362_bic	`bic-CLILITM1`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-CLILITM1`	2023-03-16
`Organization:createdAt`	2014-09-06	eng	iso9362_bic	`bic-CLILITM1`	2023-03-16
`Organization:id`	95f6bfbf50d0ca8e7bbd6cc154b66fc01f2b3bb0	eng	iso9362_bic	`bic-CLILITM1`	2024-10-21
`Organization:modifiedAt`	2020-05-04	eng	iso9362_bic	`bic-CLILITM1`	2023-03-16
`Organization:name`	ALBA S.R.L.	eng	iso9362_bic	`bic-CLILITM1`	2023-03-16
`Organization:swiftBic`	CLILITM1	eng	iso9362_bic	`bic-CLILITM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CLILITM1`	2023-03-16