1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01273155
00802 Originator SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI00802 Originator's Bank Instructing Bank Sending Bank ULAR DE PUERTO RICO SAN JUAN PR Originator to Beneficiary IMAD 20200113 B1Q8172C 000295 Date Transaction Number Sending Bank Reference Related Bank Reference R
No connected entities