Statements: Banca Serfin, S.A.

Canonical ID: us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1 · 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`		bae395e160b87b6b058c7377f6dda1838b5740af	eng	us_fed_enforcements		`us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1`	2025-08-25