Statements: Banco Internacional De Desarrollo CA

Canonical ID: NK-mDPMnyXYx27zjRaXxoGSPm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEntityaddr-db445b0c2d6b9f211d2601df83d06affb755ee7egb_hmt_sanctionsgb-hmt-11192
LegalEntity:addressEntityaddr-b4af2d72ecbba78eabe02a3914b988f5dfe716ebch_seco_sanctionsch-seco-100390
Organization:addressEntityaddr-7af214ea4feea126a7311c0ed407e88b573de248us_ofac_sdnofac-25646
Organization:addressEntityaddr-4042b90a2f196769008ed8c1474b978226f0d948eu_fsfeu-fsf-eu-13734-61
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Banco Internacional De Desarrollo CA - OpenSanctions