Statements: Santa Lucia Bank

Canonical ID: us-fed-b7463c6822669b9bf29447b01ed5115d948b4c95 · 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`		3c02ff88212c568063c9a75cdf76bc84f8be6a4f	eng	us_fed_enforcements		`us-fed-b7463c6822669b9bf29447b01ed5115d948b4c95`	2025-08-25