Statements: TRAVELEX BANCO DE CAMBIO S.A.

Canonical ID: NK-Z8eqmVqfvYbWf9RdrcMh8P · 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`		d4097a9de6d8abf20b1cecd0b496b82fa259b30a	eng	iso9362_bic		`bic-BKCOBRSP`	2024-10-21
`Company:id`		2ca42943214e7b0be95e5cbc2cb229aee7804ba0		ext_us_irs_ffi		`fatca-73ba8f7889891d06d9087a9332bdc7b94724333f`	2026-01-09