Statements: BANCO MULTIPLE LAFISE S.A.

Canonical ID: NK-gzcajEmZQsJ5V49WXtQUsd · Entity type: Organization (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
`Organization:address`		AV. ABRAHAM LINCOLN NO. 414, SANTO DOMINGO DISTRITO NACIONAL, 10148		ext_gleif		`lei-98450092J6A7EFCZ0E06`	2024-11-23