Statements: EBN BANCO DE NEGOCIOS,S.A. (EBN BANCO)

Canonical ID: NK-HUF5Ryd4Cv7YipNgCJna2r · 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`		dbe138cad800a49ff0c7037b85f7c7eccc3fc99a	eng	iso9362_bic		`bic-PROAESMM`	2024-10-21
`Company:id`		092d2ad3141a89922d27764da84c36230c3b5690		ext_us_irs_ffi		`fatca-2e7392bfc8f4cd84657092a260fe71811197f2e9`	2025-07-18