Statements: Moneda Corredores de Bolsa Limitada

Canonical ID: NK-fUYFNJoS2FDpX7MKzFKbXe · 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`		40bc7eb2ad0206c3214d085ec5c76dac5e6a58e0	eng	iso9362_bic		`bic-MCBBCLR1`	2024-10-21
`Company:id`		bad082d00a2653edbdf5556819efd01b0aed160c		ext_us_irs_ffi		`fatca-6fb8d7c215199162322b4c24502779bdb7458b53`	2025-07-18