Statements: AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

Canonical ID: NK-kPu44KwTdVzERQSAifxJn6 · 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:name`		AZTEC FINANCIAL SERVICES (JERSEY) LIMITED	eng	iso9362_bic		`bic-AFSJJESH`	2023-03-16
`Company:name`		Aztec Financial Services Jersey Limited		ext_us_irs_ffi		`fatca-3eb5d161712286e52d13c40dc5564f319db2dd70`	2025-07-18