Statements: FINANCIERA DE CAPITALES S.A.

Canonical ID: NK-gJV9VvKk5ghJLazc3bu68Q · 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`		c8fffa7a666129ebada6ce9e395cafd5739e8836	eng	iso9362_bic		`bic-FIRCGTG1`	2024-10-21
`Company:id`		a58996cc10fa65d6adc006cd9ce32b3c2af8e0eb		ext_us_irs_ffi		`fatca-292de44fdc9ea83bc86ea587ef7145a5057dd3a4`	2025-07-18