Statements: MIAMI INTERNATIONAL BANK LIMITED

Canonical ID: NK-T2mKLiCaye6jtoGYGxxvbK · 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`		MIAMI INTERNATIONAL BANK LIMITED		ext_gb_coh_psc		`oc-companies-gb-06922097`	2024-10-28
`Company:name`		MIAMI INTERNATIONAL BANK LIMITED		gb_coh_disqualified		`gb-coh-named-miami-international-bank-limited`	2023-08-01