Statements: BANCO ATLANTICO DE AHORRO Y CREDITO, S.A.

Canonical ID: NK-VGa7SL4rrazsPehs3S3Wj3 · 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:id`	01aaa221d270459eb441ea9f702f5a25cb5b3baf		ext_us_irs_ffi	`fatca-a55aae469b9fa36ab74aed512f9408bc43f7659c`	2025-04-18
`Organization:id`	7ed6108a7a08632d5fdfa6453fc66d0aac3fa347	eng	iso9362_bic	`bic-BAACDOS1`	2024-10-21
`Organization:id`	21ed6ef40cee818109734b30814ffe789e661b30	eng	iso9362_bic	`bic-BAACDOSD`	2024-10-21