Statements: MOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITO

Canonical ID: NK-ea3Sdpr5Ce7nnJGgmbqwSW · 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:id`		ed6051aadb28e9c8ac27004d84518631706e1f90	eng	iso9362_bic		`bic-MCARDOSD`	2024-10-21
`Company:id`		e5959aceb64752b570879166fd79f6e1bc708f86		ext_us_irs_ffi		`fatca-f506d0b9907e51c1cc463b54ce01d79e3580d8ea`	2025-07-18