Statements: Montemar Compania Financiera S.A.

Canonical ID: NK-GHXov5WyKSnWwiTdJnJwLD · 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
`Company:id`	ef1ef5c0b85fe0c9365730337099a7562f2f7de7		ext_us_irs_ffi	`fatca-d61d84d274421e58a28061c1375c23a844cb57f8`	2026-01-02
`Organization:id`	c644d467bc4078eda4986727497fc529a7d89f06	eng	iso9362_bic	`bic-MCFIARB1`	2024-10-21
`Organization:id`	662ddc7bde8477566ea1445d5e7f4e7fa1f70cb3	eng	iso9362_bic	`bic-MCFIARBM`	2024-10-21