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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting