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:name`	BANCO FINANCIERO INTERNACIONAL S.A.	eng	iso9362_bic	`bic-BFICCUHH`	2023-03-16
`Company:name`	Banco Financiero Internacional S.A.	eng	us_cuba_sanctions	`us-cuba-banco-financiero-internacional-s-a`	2023-04-27
`Company:name`	Banco Financiero Internacional SA		permid	`permid-5035462328`	2024-01-19