Statements: BANCO CUSCATLAN HONDURAS SA

Canonical ID: NK-FGBWhvebk4oDeZYzyFHZCi · 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`		2e495a02f3cf04decaffd8e0dca3bbb11be77867	eng	iso9362_bic		`bic-TSBOHNTA`	2024-10-21
`Company:id`		c17f0bf7054beff4483f464faa16838537aef104		ext_us_irs_ffi		`fatca-9f3df2ae0de0b32430067a36fac2edc34d3223d1`	2025-07-18