Statements: INTERMONEY VALORES S.V., S.A.

Canonical ID: NK-aAWQt3wDrQ3KVR3omio4JP · 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`		99043b20e9b578a080811ac170ab30ceaf5f4479	eng	iso9362_bic		`bic-IVALESMM`	2024-10-21
`Company:id`		c3852725fef35f72ac9336bfd72b53b897ce4322		ext_us_irs_ffi		`fatca-32232caeac651a4196b789f034a8593aaf2cb7ac`	2025-08-15