Statements: Banco Financiero Internacional S.A.

Canonical ID: NK-dK2gYBp3GCDqc5sivGqsQD · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:alias`	BFI	eng	us_cuba_sanctions	`us-cuba-banco-financiero-internacional-s-a`	2023-04-27
`Company:classification`	Additional Subentities of GAESA	eng	us_cuba_sanctions	`us-cuba-banco-financiero-internacional-s-a`	2023-04-27
`Company:country`	cu	eng	us_cuba_sanctions	`us-cuba-banco-financiero-internacional-s-a`	2023-04-27
`Company:id`	1e8f1280e4153d6d5c4aca74ff1971839f124c18	eng	us_cuba_sanctions	`us-cuba-banco-financiero-internacional-s-a`	2023-04-27
`Company:name`	Banco Financiero Internacional S.A.	eng	us_cuba_sanctions	`us-cuba-banco-financiero-internacional-s-a`	2023-04-27
`Company:programId`	US-DOS-CU-REA	eng	us_cuba_sanctions	`us-cuba-banco-financiero-internacional-s-a`	2023-04-27
`Company:sourceUrl`	https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list	eng	us_cuba_sanctions	`us-cuba-banco-financiero-internacional-s-a`	2023-04-27
`Company:topics`	sanction	eng	us_cuba_sanctions	`us-cuba-banco-financiero-internacional-s-a`	2023-04-27