Back to People & Entities
Intermediary Fruncial Institution (Optional
Organization
1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
Document Mentions (1)
EFTA01367598.pdf
1 mentionEFTA01367598
funds in the amount of s 80.000.00 To Bank Name: First Bank. Puerto Rico Ore a slaw 1519 Ponce De Leon Ave Santurce, PR ABA I: Further credit to Intermediary Fruncial Institution (Optional) Account N: Nsne Uhimate Beneficiary Menton Betsy hbostr_gfibBMO.Adiati011 ACCOLM Ackftionar korrucocrec Ghee& o Issue a chock in the amount
Sponsored
Connected Entities
No connected entities