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:id`	14043c6e5720a41291cd04d4dc7d9535b0dcf7b3	eng	iso9362_bic	`bic-BSCHUYMM`	2024-10-21
`Company:id`	b798b15c4c75937c2feafe931b01c651f5d2cb92		ir_uani_business_registry	`ir-br-co-34ab4351a4bff5bddac00d50fe045921c58a8fab`	2025-12-10
`Company:id`	7d7a3330b7bd0eb72fe32a03edc0f5627c8f67aa		ext_us_irs_ffi	`fatca-426abc3b7c69aebcf380722679ba4101ede2feba`	2025-07-18