Statements: SAFRA NATIONAL BANK OF NEW YORK

Canonical ID: NK-nxCPBRuUtdy9ehfTs5HhRU · 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
`LegalEntity:status`		ACTIVE		ext_icij_offshoreleaks		`icijol-11005585`	2023-07-26

Previous
1 - 1 of 1
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting