Statements: CIBanco S.A., Institution de Banca Multiple (CIBanco)

Canonical ID: us-fincen-e6ffbee1e2ba15278f9c8d79b69dcee0f3e58633 · 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`		f5c05e955e0aa145f744fd9922693a075c499326		us_fincen_special_measures		`us-fincen-e6ffbee1e2ba15278f9c8d79b69dcee0f3e58633`	2025-06-25