Statements: BANCO DE CREDITO SOCIAL COOPERATIVO S.A.

Canonical ID: NK-7PKSmQsQzDWpqUrosyd9Qg · 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:name`		BANCO DE CREDITO SOCIAL COOPERATIVO S.A.	eng	iso9362_bic		`bic-BCCAESMM`	2023-03-16
`Company:name`		BANCO DE CREDITO SOCIAL COOPERATIVO SA		ext_us_irs_ffi		`fatca-313acd5e8cf83ed1eed30f5d226897ddf15c428e`	2025-05-02