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
`Organization:id`	a264a8190a6004ec4dd4461e019d68f4bc1e1705	eng	iso9362_bic	`bic-BFICCUHH`	2024-10-21
`Company:id`	1e8f1280e4153d6d5c4aca74ff1971839f124c18	eng	us_cuba_sanctions	`us-cuba-banco-financiero-internacional-s-a`	2023-04-27
`Company:id`	b756d0b3e543118b59e922275f364048aae81b3b		permid	`permid-5035462328`	2025-10-17