Statements: MOTIVA ENTERPRISES, LLC

Canonical ID: NK-EpEksCdBm2uKMfuU7NY52u · Entity type: Organization (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
`Organization:address`	ONE ALLEN CENTER 500 DALLAS STREET HOUSTON,TX HOUSTON,TX 77002 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-MOTLUS4H`	2024-10-21
`Organization:address`	ONE ALLEN CENTER FLOOR 9 500 DALLAS STREET HOUSTON,TX 77002 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-MOTLUS44`	2024-10-21
`Organization:address`	ONE ALLEN CENTER FLOOR 9 500 DALLAS STREET HOUSTON,TX HOUSTON,TX 77002 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-MOTLUS44`	2024-10-21
`Organization:address`	ONE ALLEN CENTER FLOOR 9 500 DALLAS STREET HOUSTON,TX 77002 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-MOTLUS4H`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-MOTLUS4H`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-MOTLUS44`	2023-03-16
`Organization:createdAt`	2021-01-23	eng	iso9362_bic	`bic-MOTLUS4H`	2023-03-16
`Organization:createdAt`	2016-05-28	eng	iso9362_bic	`bic-MOTLUS44`	2024-10-21
`Organization:id`	405571871b795f3746b07776bd6e4f7d0fc2ea5c	eng	iso9362_bic	`bic-MOTLUS4H`	2024-10-21
`Organization:id`	edc53654ee515a549c7a0cac79ce195333b7b6ac	eng	iso9362_bic	`bic-MOTLUS44`	2024-10-21
`Organization:modifiedAt`	2024-07-01	eng	iso9362_bic	`bic-MOTLUS44`	2024-10-21
`Organization:modifiedAt`	2024-07-01	eng	iso9362_bic	`bic-MOTLUS4H`	2024-10-21
`Organization:name`	MOTIVA ENTERPRISES, LLC	eng	iso9362_bic	`bic-MOTLUS4H`	2023-03-16
`Organization:name`	MOTIVA ENTERPRISES, LLC	eng	iso9362_bic	`bic-MOTLUS44`	2023-03-16
`Organization:swiftBic`	MOTLUS4H	eng	iso9362_bic	`bic-MOTLUS4H`	2023-03-16
`Organization:swiftBic`	MOTLUS44	eng	iso9362_bic	`bic-MOTLUS44`	2023-03-16

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