Statements: BANCO COOPERATIVO SICREDI SA

Canonical ID: NK-84YUwmKKGZLtH27oT2aT49 · 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-BCSIBRRS`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-8cf089174910ce2b8af6514f7b3d553cd414efc7`	2025-07-18
`Company:topics`	fin		ext_us_irs_ffi	`fatca-32d37ba4828450e76e39458914294c048a71ccec`	2025-07-18