Statements: Multibank Financial Corp.

Canonical ID: us-fed-3bec38e57d10153258fc6cbe813273348e7f6332 · 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:programId`		US-FED-ENF	eng	us_fed_enforcements		`us-fed-3bec38e57d10153258fc6cbe813273348e7f6332`	2025-05-21