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FONDO PENSIONE PER IL PERSONALE DELL'EX BANCA DI ROMA

Bank · Regulator warning
TypeCompany[sources]
NameFONDO PENSIONE PER IL PERSONALE DELL'EX BANCA DI ROMA · fondo pensione[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryItaly[sources]
LEI2138003HSB2WUIM4TH48[sources]
Registration numbernot available[sources]
SWIFT/BICFPPRITR1[sources]
AddressVIA PADRE SEMERIA 9 ROMA 00154 ITALY · VIA PADRE SEMERIA 9 ROMA 00154 ROMA ITALY[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

EU ESMA Sanctions640

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: lei-2138003HSB2WUIM4TH48 · bic-FPPRITR1

For experts: raw data explorer

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