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
`Organization:id`		689980d75524121d469817f6b09f40e8116f2f28	eng	iso9362_bic		`bic-MCBMBRSP`	2024-10-21
`Company:id`		4e95259c831cc2e76b971f44953a7908493cc13e		ext_us_irs_ffi		`fatca-b8d5b0e1e3282dad35568831cf28409419ccff76`	2025-07-18