Statements: Banco de Seguros del Estado

Canonical ID: NK-mEfNg4Bid4GYDBxtmcDmQq · 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`		BANCO DE SEGUROS DEL ESTADO	eng	iso9362_bic		`bic-BSEMUYM1`	2023-03-16
`Company:name`		Banco de Seguros del Estado		ext_us_irs_ffi		`fatca-15d244ac6bb726902fbcd4d11b93a9d243cac305`	2025-07-18