Statements: Institución de Banca Multiple (Intercam)

Canonical ID: us-fincen-c5a8dd0b606479cf7782e4fd99198f07ead7d78b · 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:topics`		sanction		us_fincen_special_measures		`us-fincen-c5a8dd0b606479cf7782e4fd99198f07ead7d78b`	2025-06-25