Statements: BANCO MULTIPLE CARIBE INTERNACIONAL S.A.

Canonical ID: NK-6kiqxAPfbRnVpqoMWszWg8 · 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:country`		do		ext_us_irs_ffi		`fatca-9e379ae99d68bb1f3875304925460d5634c59333`	2025-07-18

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