Statements: Banco de Ahorro y Credito Empire

Canonical ID: NK-KnyCCZKGyJiEoKgBdFd99M · 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:topics`		fin.bank	eng	iso9362_bic		`bic-AHREDOS1`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-0240992030f5179a3d49354674d13fee40a088fd`	2025-07-18