Statements: ATL 12 CAPITAL INVERSIONES AV, SA

Canonical ID: NK-my5NVY2o56zLeFSYvgkBLE · 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:id`		0ea33badb6293a0900a0863f447e62823bb61b38	eng	iso9362_bic		`bic-ATCVESM1`	2024-10-21
`Company:id`		70a7868203796f68946858b9ed5e6ae4b7c60e94		ext_us_irs_ffi		`fatca-a58ec3782b999825f397644353a0401f67313a2c`	2025-07-18

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