Statements: Internaxx Bank SA

Canonical ID: ofac-ea-211a45088daa96bbb0ff21bc51f2b0ded085a66f · 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:id`		db3384c7d5e0af25595319e42c330cc021099686	eng	us_ofac_enforcement_actions		`ofac-ea-211a45088daa96bbb0ff21bc51f2b0ded085a66f`	2025-08-28