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

Canonical ID: us-fincen-e6ffbee1e2ba15278f9c8d79b69dcee0f3e58633 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:name`		CIBanco S.A., Institution de Banca Multiple (CIBanco)		us_fincen_special_measures		`us-fincen-e6ffbee1e2ba15278f9c8d79b69dcee0f3e58633`	2025-06-25