Statements: BANCO DE OCCIDENTE

Canonical ID: NK-Z8B4VZe8GUCiG3Ezj9WvUx · 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 DE OCCIDENTE		ext_us_irs_ffi		`fatca-bf85eee4fd4f21ab4faa9d0db8827a42c9e0f523`	2025-07-18
`Organization:name`		BANCO DE OCCIDENTE	eng	iso9362_bic		`bic-CFALCOB1`	2023-03-16