Statements: MEDINVESTMENT BANK S.A.L

Canonical ID: NK-Yo2PmbwVSV8DFxiHqo3upW · 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`		5d261aa489b098062a3c47de295492072808bb19	eng	iso9362_bic		`bic-MIBLLBBX`	2024-10-21
`Company:id`		be99d94422a5ec6b7e12fd3760e89cc416dcffe6		ext_us_irs_ffi		`fatca-eacfa1657b46039d744a5a7f33bfbf9e7867db84`	2025-08-15