Statements: BANK UNITED CAPITAL

Canonical ID: NK-5QZorTfRfqTeqonQZvn4JP · 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:id`		09e9c9fb3f1348cada7efd5ce9cf9a7d704cc30b	eng	us_ofac_sdn		`ofac-51665`	2025-06-02

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