Statements: BANCO DE OCCIDENTE (PANAMA) S.A.

Canonical ID: NK-4dLFzdSoxhQpKGMQRKg3LL · 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`		5e1fea54028ff6ee3a5d729b4a6614590033c3d7		ext_us_irs_ffi		`fatca-52fb2de3d240348424e373cef3f1eabe99db606b`	2025-07-18
`Organization:id`		fba8035cfa19540d0a6dc602de799d2c8189ba57	eng	iso9362_bic		`bic-OCCIPAPA`	2024-10-21