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
`Organization:topics`		fin.bank	eng	iso9362_bic		`bic-CGDIMZMA`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-a224ee31e98e88bda75cd87a93c11cf8bec1fc8f`	2025-07-18