Statements: Banco Latino C.A.

Canonical ID: NK-QCXo5HFhLKc6P5cD6rz3GU · 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:address`	Caracas, Venezuela	eng	us_fed_enforcements	`us-fed-bff82b2445988edda8619ab4df13d487c62ec41a`	2024-12-05
`Company:address`	Caracas, Venezuela	eng	us_fed_enforcements	`us-fed-2bc8fe741070a9d329e03a6f23ef60f65e2b4c20`	2024-12-05
`Company:country`	ve	eng	us_fed_enforcements	`us-fed-bff82b2445988edda8619ab4df13d487c62ec41a`	2024-12-05
`Company:country`	ve	eng	us_fed_enforcements	`us-fed-2bc8fe741070a9d329e03a6f23ef60f65e2b4c20`	2024-12-05
`Company:id`	586f3b6503e3d1644b031d810c0402f961518bc9	eng	us_fed_enforcements	`us-fed-2bc8fe741070a9d329e03a6f23ef60f65e2b4c20`	2025-05-21
`Company:id`	81616adc832e0656b9508bcd50e661e230015777	eng	us_fed_enforcements	`us-fed-bff82b2445988edda8619ab4df13d487c62ec41a`	2025-05-21
`Company:name`	Banco Latino C.A.	eng	us_fed_enforcements	`us-fed-2bc8fe741070a9d329e03a6f23ef60f65e2b4c20`	2024-12-05
`Company:name`	Banco Latino C.A., S.A.C.A.	eng	us_fed_enforcements	`us-fed-bff82b2445988edda8619ab4df13d487c62ec41a`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-bff82b2445988edda8619ab4df13d487c62ec41a`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-2bc8fe741070a9d329e03a6f23ef60f65e2b4c20`	2025-05-21
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-2bc8fe741070a9d329e03a6f23ef60f65e2b4c20`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-bff82b2445988edda8619ab4df13d487c62ec41a`	2024-12-05