Statements: EAST WEST UNITED BANK SA

Canonical ID: NK-RLQWPAatg3vJejw6D5ARNA · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	EAST WEST UNITED BANK SA	eng	us_ofac_sdn	`ofac-46005`	2023-11-02
`LegalEntity:name`	EAST-WEST UNITED BANK S.A.		ext_icij_offshoreleaks	`icijol-11011332`	2023-07-26
`Company:name`	EAST WEST UNITED BANK SA		permid	`lei-549300S54HVJT5564C37`	2023-11-17
`Organization:name`	EAST WEST UNITED BANK SA		us_trade_csl	`ofac-46005`	2024-05-07
`Organization:name`	EAST-WEST UNITED BANK S.A.		ext_gleif	`lei-549300S54HVJT5564C37`	2024-08-07