Statements: Banco Santander

Canonical ID: NK-EPj9cfzwTrFpBtqwBeuQnJ · 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:country`		uy	eng	iso9362_bic		`bic-BSCHUYMM`	2023-03-16
`Company:country`		br		ext_us_irs_ffi		`fatca-426abc3b7c69aebcf380722679ba4101ede2feba`	2025-07-18