Statements: BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA

Canonical ID: NK-4Rt2eKSMQAQyAEaYz3C7Ri · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicsfin.bankengiso9362_bicbic-CONDVECP
Company:topicscorp.publicpermidpermid-4295916260
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm23
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8glgy
Organization:topicssanctionengus_ofac_sdnofac-26589
Organization:topicssanctionus_trade_cslofac-26589
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