Statements: Finanzas y Negocios S.A. Corredores de Bolsa

Canonical ID: NK-acYADgUZc3vUjrLEg2WZCe · 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:topics`		fin.bank	eng	iso9362_bic		`bic-FNOBCLR2`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-f6adc2e1773400fff6c6162cb8b0d44672fd67cc`	2025-07-18