Statements: BANCO DE NEGOCIOS INTERNACIONAL S.A.

Canonical ID: NK-a4aPB2oLHTReLaFTkxwEwY · 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:giiNumber`		37U9IC.00000.LE.024		ext_us_irs_ffi		`fatca-010fcb4718e03332521bf5c5106cdbbebccdfe7a`	2025-07-18