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:name`		Banco Latino C.A., S.A.C.A.	eng	us_fed_enforcements		`us-fed-bff82b2445988edda8619ab4df13d487c62ec41a`	2024-12-05
`Company:name`		Banco Latino C.A.	eng	us_fed_enforcements		`us-fed-2bc8fe741070a9d329e03a6f23ef60f65e2b4c20`	2024-12-05