Statements: BANCO MULTIPLE CARIBE INTERNACIONAL S.A.

Canonical ID: NK-6kiqxAPfbRnVpqoMWszWg8 · 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
`Company:id`		06edc820de1db0a639f0696fe1cd992e72ff140e		us_irs_ffi		`fatca-9e379ae99d68bb1f3875304925460d5634c59333`	2024-11-13
`Organization:id`		8df6fc4dbaeab411502905293fd7297b4ec7bb39		ext_gleif		`lei-254900AWC4EKFU9OSL80`	2024-11-23