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
`Company:topics`		fin		ext_us_irs_ffi		`fatca-73ba8f7889891d06d9087a9332bdc7b94724333f`	2025-05-09
`Organization:topics`		fin.bank	eng	iso9362_bic		`bic-BKCOBRSP`	2023-03-16