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BANCA CONSULIA SPA

Regulator warning
BANCA CONSULIA SPA is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBANCA CONSULIA SPA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
LEI8156002C3FA08E482831[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

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EU ESMA Sanctions637

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

European Union · ESMA


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