Statements: Banco Nacional de Fomento

Canonical ID: NK-3RNExT4ZkQMF5H2CaRknME · 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
`Organization:address`	INDEPENDENCIA NACIONAL CAPITAL Y 25 DE MAYO ASUNCION 001101 PARAGUAY	eng	iso9362_bic	`bic-BNFAPYPA`	2024-10-21
`Organization:address`	INDEPENDENCIA NACIONAL Y 25 DE MAYO ASUNCION 001101 ASUNCION PARAGUAY	eng	iso9362_bic	`bic-BNFAPYPA`	2024-10-21
`Company:country`	py		ext_us_irs_ffi	`fatca-07791f409430da411002e372ab33b33dc5e90c0e`	2025-08-15
`Organization:country`	py	eng	iso9362_bic	`bic-BNFAPYPA`	2023-03-16
`Company:country`	py		ext_us_irs_ffi	`fatca-f953d1d14bf1a73392974f210b09dda71dc96e22`	2025-08-15
`Organization:createdAt`	1998-12-05	eng	iso9362_bic	`bic-BNFAPYPA`	2023-03-16
`Company:giiNumber`	90NPEE.99999.SL.600		ext_us_irs_ffi	`fatca-f953d1d14bf1a73392974f210b09dda71dc96e22`	2025-08-15
`Company:giiNumber`	E7KL38.00000.SP.600		ext_us_irs_ffi	`fatca-07791f409430da411002e372ab33b33dc5e90c0e`	2025-08-15
`Company:id`	b110482596839328f512aa2acabbf14ff405e0bd		ext_us_irs_ffi	`fatca-f953d1d14bf1a73392974f210b09dda71dc96e22`	2025-08-15
`Organization:id`	46324e5f7c4807bf3f00604c284f99205e3480a7	eng	iso9362_bic	`bic-BNFAPYPA`	2024-10-21
`Company:id`	29909f8c68e0280d9c4c7e2b14f43e6f9184e0ac		ext_us_irs_ffi	`fatca-07791f409430da411002e372ab33b33dc5e90c0e`	2025-08-15
`Organization:modifiedAt`	2024-06-24	eng	iso9362_bic	`bic-BNFAPYPA`	2024-10-21
`Company:name`	Banco Nacional de Fomento		ext_us_irs_ffi	`fatca-f953d1d14bf1a73392974f210b09dda71dc96e22`	2025-08-15
`Organization:name`	BANCO NACIONAL DE FOMENTO	eng	iso9362_bic	`bic-BNFAPYPA`	2023-03-16
`Company:name`	Banco Nacional de Fomento		ext_us_irs_ffi	`fatca-07791f409430da411002e372ab33b33dc5e90c0e`	2025-08-15
`Organization:swiftBic`	BNFAPYPA	eng	iso9362_bic	`bic-BNFAPYPA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BNFAPYPA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-f953d1d14bf1a73392974f210b09dda71dc96e22`	2025-08-15
`Company:topics`	fin		ext_us_irs_ffi	`fatca-07791f409430da411002e372ab33b33dc5e90c0e`	2025-08-15

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