Statements: BANKAOOL SA, INSTITUCION DE BANCA MULTIPLE

Canonical ID: NK-FvhwMBcQJK7dXsLivM3RBu · 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`		672752b6ad649b84825c904ab3abd0fee7af2204	eng	iso9362_bic		`bic-BKOLMXMM`	2024-10-21
`Company:id`		326f3880e81ef55967638ab8b1442af1ea6941a3		ext_us_irs_ffi		`fatca-cfb6acece54754813c7940f29aaa8bf4ac4d9f57`	2025-07-18