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:topics`		fin.bank	eng	iso9362_bic		`bic-TRAJGTGC`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-89c56e6b25ff1c2702fc3ab8876da18c6b02245f`	2025-07-18