Statements: Banco Multiple Lopez de Haro, S.A.

Canonical ID: NK-HSVLaYuR79zyMwwwZ4xAoq · 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`		3a380ea68b216d7635bef97ee10b75f81ebba3e6	eng	iso9362_bic		`bic-BLDHDOSD`	2024-10-21
`Company:id`		c2d07d7fbba4d3c451c56d7b59633a88496b5eec		ext_us_irs_ffi		`fatca-afc7bf1b4c8b77432121bce8526a77c8af6e5f29`	2025-07-18