Statements: COFIDIS SA, pobočka zahraničnej banky

Canonical ID: lei-097900CAKA0000080776 · 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:id`		c39e33d88a2ab9fdd77f0c7481cba3bb1a8b098b		ann_graph_topics		`lei-097900CAKA0000080776`	2025-10-08
`Company:topics`		sanction.linked		ann_graph_topics		`lei-097900CAKA0000080776`	2024-03-28