Statements: Banco Pedroso, N.A.

Canonical ID: us-occ-18283-banco-pedroso-n-a · 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:address`	Coral Gables, FL	eng	us_occ_enfact	`us-occ-18283-banco-pedroso-n-a`	2024-11-29
`Company:addressEntity`	`addr-71234f2f83313867aeffa389e9f2dda4a858c102`	eng	us_occ_enfact	`us-occ-18283-banco-pedroso-n-a`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-18283-banco-pedroso-n-a`	2023-04-20
`Company:id`	e5f8b7f775688f54bf0816a741d99550c1a0ce73	eng	us_occ_enfact	`us-occ-18283-banco-pedroso-n-a`	2024-11-29
`Company:id`	973dfc072a43684e07810c92841505f0aad8e240	eng	us_occ_enfact	`us-occ-18283-banco-pedroso-n-a`	2023-04-20
`Company:name`	Banco Pedroso, N.A.	eng	us_occ_enfact	`us-occ-18283-banco-pedroso-n-a`	2023-04-20
`Company:registrationNumber`	18283	eng	us_occ_enfact	`us-occ-18283-banco-pedroso-n-a`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-18283-banco-pedroso-n-a`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-18283-banco-pedroso-n-a`	2023-04-20