Statements: BANCO NACIONAL ULTRAMARINO, S.A.

Canonical ID: NK-VLJ9p8Gyx8LPX3kABKDSjJ · 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-BNULMOMX`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-48ca762bb2d534264ed44a86f58d953022eaafdc`	2025-07-18