Statements: First International Bancorp America

Canonical ID: us-fed-fd0066096675f6a357aa915382f18a594ba8ac34 · 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`		66ef3da215d71ae819d4d4fdaf3b47b1483000eb	eng	us_fed_enforcements		`us-fed-fd0066096675f6a357aa915382f18a594ba8ac34`	2025-08-25