Statements: BANESCO BANCO UNIVERSAL C.A.

Canonical ID: NK-8sTwgK4i3Sbd7cPbuwxMeB · 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:giiNumber`		02XKGF.00000.LE.862		ext_us_irs_ffi		`fatca-c8a402fb8e71d739e2bab82835b70924151d8672`	2025-05-23