Statements: Banco Financiero Internacional S.A.

Canonical ID: NK-dK2gYBp3GCDqc5sivGqsQD · 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`		71032ed56d07f869e2dfbc08cc155b4787742d33		permid		`permid-5035462328`	2024-11-14
`Company:id`		97651b2196968c18433c41da20a951b8818048b0	eng	us_cuba_sanctions		`us-cuba-banco-financiero-internacional-s-a`	2023-04-27