Statements: BANDES URUGUAY

Canonical ID: NK-BwCRBHLwdtbns96YCbWPah · 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:swiftBic`	CFACUYMM		ext_gleif	`lei-254900A7R1ZPCYRB4A85`	2025-07-19
`Organization:swiftBic`	CFACUYMM	eng	iso9362_bic	`bic-CFACUYMM`	2023-03-16
`Organization:swiftBic`	CFACUYMM	eng	us_ofac_sdn	`ofac-26588`	2023-04-20