Statements: Banco de los Trabajadores

Canonical ID: NK-iBeAMhD7TEpTFKivPWXzAx · 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`		54f910c31e0e3c4770e6491da0d19cafa2df3d03	eng	iso9362_bic		`bic-TRAJGTGC`	2024-10-21
`Company:id`		3fcb880f89922fd4b738425b22a028c0d427523c		ext_us_irs_ffi		`fatca-89c56e6b25ff1c2702fc3ab8876da18c6b02245f`	2026-01-09