Statements: MIRALTA FINANCE BANK S.A.

Canonical ID: NK-UMwTTs9FYnLrvrBGTe3jvz · 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-MRTFESM2`	2023-03-16
`Company:topics`		reg.warn		eu_esma_sanctions		`esma-sanctions-bbe8cd29e12e22eec054edca9318dc454cab64fa`	2024-07-13