Statements: Banco Multiple Santa Cruz, S.A.

Canonical ID: NK-2UVq4qf3DsuXEExTuzQArx · 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`		076291565fd171c0c8e7a607e52b51234c98e7ad		ext_us_irs_ffi		`fatca-783375549d91557e1e335cb5c24045a33d89935c`	2025-07-18
`Organization:id`		5abcc79129a893cbaff753231fd3a11db872936f	eng	iso9362_bic		`bic-SCRZDOSD`	2024-10-21