Statements: Financial Institution "Payments and Settlements"

Canonical ID: NK-K7LZAwmLmiL9soZNewMaCa · 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:giiNumber`		4F0AXL.99999.SL.643		ext_us_irs_ffi		`fatca-3da923fab1facab26e180a6bcd8a97c86d44ba5e`	2025-07-18