Statements: Banco Financiero Internacional S.A.

Canonical ID: NK-dK2gYBp3GCDqc5sivGqsQD · 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:country`	cu	eng	iso9362_bic	`bic-BFICCUHH`	2023-03-16
`Company:country`	cu	eng	us_cuba_sanctions	`us-cuba-banco-financiero-internacional-s-a`	2023-04-27
`Company:country`	cu		permid	`permid-5035462328`	2024-01-19