Research
Datasets
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Documentation
About
Statements:
CORP BANCA C.A. NEW YORK BRANCH
Canonical ID
:
bic-CONSUS31
·
Entity type:
Organization
(
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
