Statements: BANCO COMERCIAL AV VILLAS S.A.

Canonical ID: NK-JLJncHh7pZvu2PLjJijarj · 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:topics`	fin		ext_us_irs_ffi	`fatca-795dad4b01b11d1cdf8919d9745d049a3c6f7767`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BAVICOBB`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CAHVCOB1`	2023-03-16