Statements: BRAZA BANK S.A BANCO DE CAMBIO

Canonical ID: NK-dfKk7Dj8rMJ9Roenwh9hAT · 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-MSBOBRPR`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-cebab523b1b6976084deb714a9fed49bfe3eb8ba`	2025-07-18