Statements: INTERCLEAR CENTRAL DE VALORES, S.A.

Canonical ID: NK-DHuxGv6kbbXN4aqEmaq2AJ · 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:id`		24db7cba124f3c36e59d97eda3e3aa86c477d5fb		ext_us_irs_ffi		`fatca-db6ee22556e0ba0273f6efbaf176d8fd8f1b07af`	2025-07-18
`Organization:id`		68d07644caabe9d2f53298e13a4007ad7b12e00e	eng	iso9362_bic		`bic-ICVSCRSJ`	2024-10-21