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:id`		ca173df00d730dbaebda26b9a1aea18a2c25d90a		ext_us_irs_ffi		`fatca-9e379ae99d68bb1f3875304925460d5634c59333`	2025-07-18
`Organization:id`		a76b89b0c23db97f48edb22622220e8092b9c873	eng	iso9362_bic		`bic-STGODOSD`	2024-10-21