Statements: MONEYCORP BANCO DE CAMBIO S.A.

Canonical ID: NK-o48pMxxRxaeAWKPz9J6o32 · 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-b8d5b0e1e3282dad35568831cf28409419ccff76`	2025-07-18

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting