Statements: SOCIEDAD DE AHORRO Y CREDITO MULTIMONEY, SOCIEDAD ANONIMA

Canonical ID: NK-iUhQGHDzhxRsENKpErzWgU · 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
`Company:giiNumber`		M1YP5F.99999.SL.222		ext_us_irs_ffi		`fatca-e1da419fb1014f6fad511a7255c3e5df11697021`	2025-07-18