Statements: Multibanka

Canonical ID: us-fincen-dfc12ce6d5dc4b5950f7626a568c6e8f22a85793 · 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`		reg.warn		us_fincen_special_measures		`us-fincen-dfc12ce6d5dc4b5950f7626a568c6e8f22a85793`	2024-07-22