Statements: BANCO CARONI C.A. Banco Universal

Canonical ID: NK-CGdoj7myNW27bbs9hFL6DL · Entity type: Company (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:name`		BANCO CARONI C.A. Banco Universal		ext_us_irs_ffi		`fatca-85ef412810444e3a87e807b1a45fc777c15e99a1`	2024-12-06