Statements: BANK UNITED CAPITAL

Canonical ID: NK-5QZorTfRfqTeqonQZvn4JP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id984e3d05e8824bbbbda2db0b23282ffc29108340ext_us_ofac_press_releasesNK-5QZorTfRfqTeqonQZvn4JP
Organization:idd1e83188462db0b8840ee6212d75af8383855339engiso9362_bicbic-UNCLRU21
Organization:id18821fb82e7835cd29cd20c433c9e3c0a914c886engiso9362_bicbic-UNCLRU2P
Company:id9a66ad8de77ded38ae2c5b549330703f69338d13rusru_cbr_banksru-bik-044030826
Organization:id6c5d4acdf86512a1219b2fa63a1ccedf666ad08cext_gleiflei-25340011K39ECHPV7N75
LegalEntity:id3107ff3a67aef02acaab7e00dd41446523d79dfbengus_sam_exclusionsusgsa-s4mrvjrgc
Company:idc48a0b3865eab01626aa33828e18e9d603634193permidlei-25340011K39ECHPV7N75
Company:id86adab3e6a3beadeaf34da94d3570c41a5d122ccext_ru_egrulru-inn-7831001013
Organization:id09e9c9fb3f1348cada7efd5ce9cf9a7d704cc30bengus_ofac_sdnofac-51665
Organization:id3c7dad39f88da96b82adfa45641e42a1b644e2bfus_trade_cslofac-51665
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