Statements: BANCO DE SERVICIOS Y TRANSACCIONES SA

Canonical ID: NK-Rhfjze7n2mGRuqnt53GB3e · 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:id`		e0fee7a4b340e92d98be02dc7f8d5b1f9c2d743e	eng	iso9362_bic		`bic-BSTIARBA`	2024-10-21
`Company:id`		9420d43b41d73ffaab307fd9295701d9c1b9400b		ext_us_irs_ffi		`fatca-16aacbfc44c675c5e9661c5ec94c53b8837291ae`	2025-07-18