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
`Organization:topics`		fin.bank	eng	iso9362_bic		`bic-ICVSCRSJ`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-db6ee22556e0ba0273f6efbaf176d8fd8f1b07af`	2025-07-18