Statements: Banque Worms, S.A.

Canonical ID: us-fed-cbf4213b68a318ad72cc4583bb8ee6313038bca1 · 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`		a3b96042eabf21960b83f6510ab3544e66b3b4f8	eng	us_fed_enforcements		`us-fed-cbf4213b68a318ad72cc4583bb8ee6313038bca1`	2025-05-21
`Company:id`		63f18115aaef53b01ada3b817240e76c11cf79ac	eng	us_fed_enforcements		`us-fed-cbf4213b68a318ad72cc4583bb8ee6313038bca1`	2025-05-21