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:topics`		fin.bank	eng	iso9362_bic		`bic-BFICCUHH`	2023-03-16
`Company:topics`		sanction	eng	us_cuba_sanctions		`us-cuba-banco-financiero-internacional-s-a`	2023-04-27