Statements: Banco Internacional, S.A. (Bital)

Canonical ID: us-fed-398855a44f0073f051a0c971804227524aad12dd · 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`		e401985ecf9008a489eb0fcc242f8d6c3aa14059	eng	us_fed_enforcements		`us-fed-398855a44f0073f051a0c971804227524aad12dd`	2025-05-21