Statements: BANCO COMERCIAL E DE INVESTIMENTOS, SA.

Canonical ID: NK-5gR9Jzh7FjN9mwXzGsR65f · 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`		d8d535fe185acbe2f7383857d74f4e49ff72929a		ext_us_irs_ffi		`fatca-a224ee31e98e88bda75cd87a93c11cf8bec1fc8f`	2026-01-02
`Organization:id`		3ce223f9ae2d36f065c132c31cb0389b9f7dd69a	eng	iso9362_bic		`bic-CGDIMZMA`	2024-10-21