Statements: MERCANTIL C.A. BANCO UNIVERSAL

Canonical ID: NK-Byr3YPmoBANjPz3pnVrgFf · 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:id`		1aae701fa6d04a35d548340876d3055aa313f777	eng	iso9362_bic		`bic-BAMRVECA`	2024-10-21
`Company:id`		4c548dff762b8b4f68becf85592b2470e825896d		ext_us_irs_ffi		`fatca-108bca4c5df82055293fa985de07c96be03ce55a`	2025-07-18