Statements: BANCO DE AMERICA CENTRAL, SA

Canonical ID: NK-d8uEa4qFJbmga9rB88wZ4E · 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`	4719701b08a6ad7bdd744293c105d3ba93f2edad	eng	iso9362_bic	`bic-BAMCNIMA`	2024-10-21
`Organization:id`	bfb7d0fca7817da988f7f9550d4ec757a3e0fc60	eng	iso9362_bic	`bic-BCEANIM1`	2024-10-21
`Company:id`	a1a643849c024f9daf8a7bb923eb757dd81ac63f		ext_us_irs_ffi	`fatca-09273ec1bf0f69949e90d80b5a1a550f531389b3`	2025-07-18