Statements: MMG BANK INTERNATIONAL, INC.

Canonical ID: bic-MMGBPRSJ · 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
`Organization:address`		250 MUNOZ RIVERA AVENUE SUITE 315 SAN JUAN 00918 PUERTO RICO	eng	iso9362_bic		`bic-MMGBPRSJ`	2024-10-21
`Organization:address`		250 MUNOZ RIVERA AVENUE 315 SAN JUAN SAN JUAN 00918 PUERTO RICO	eng	iso9362_bic		`bic-MMGBPRSJ`	2024-10-21