Statements: VALOR FINANCIAL MAURITIUS LTD

Canonical ID: NK-j8CVseifxXVx4mCDvDMyLA · 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:topics`		fin		ext_us_irs_ffi		`fatca-309824a239fed5efd1d5835e490e4c5bad2960cd`	2026-01-02
`Organization:topics`		fin.bank	eng	iso9362_bic		`bic-VFIMMUMU`	2023-03-16