Lavado de Activos, CAL, entrega de información, Superintendenta de Bancos.
- Authority record
- Lavado de Activos, CAL, entrega de información, Superintendenta de Bancos.
Identity area
Authorized form of name
Lavado de Activos, CAL, entrega de información, Superintendenta de Bancos.
Standardized form(s) of name according to other rules
Identifiers for corporate bodies
Description area
Functions, occupations and activities
Mandates/sources of authority
Internal structures/genealogy
Control area
Rules and/or conventions used
Dates of creation, revision and deletion