Statements: BANCO DE AHORRO Y CREDITO GRUFICORP S.A.

Canonical ID: NK-Gg9kCLg2A2XjLu9iJaNKFf · 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`		b303a3938337271afbe0d8ab83c93861f7424714	eng	iso9362_bic		`bic-BACGDOS1`	2024-10-21
`Company:id`		7192e7bb6d57b1e59ce6776305ef3fb459bb1a6d		ext_us_irs_ffi		`fatca-152a7bde1d7d00ef581349c99f4267f3d8157de8`	2025-07-18