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
`LegalEntity:country`		ru	eng	us_sam_exclusions		`usgsa-s4mrvjrgc`	2025-01-23

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