Statements: MOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITO

Canonical ID: NK-ea3Sdpr5Ce7nnJGgmbqwSW · Entity type: Company (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`	MOTOR CREDITO FLOOR 1 HAIM LOPEZ PENHA ABRAHAM LINCOLN SANTO DOMINGO 10126 SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-MCARDOSD`	2024-10-21
`Organization:address`	MOTOR CREDITO FLOOR 1 HAIM LOPEZ PENHA ABRAHAM LINCOLN SANTO DOMINGO 10126 DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-MCARDOSD`	2024-10-21
`Organization:country`	do	eng	iso9362_bic	`bic-MCARDOSD`	2023-03-16
`Organization:createdAt`	2019-06-01	eng	iso9362_bic	`bic-MCARDOSD`	2023-03-16
`Organization:id`	ed6051aadb28e9c8ac27004d84518631706e1f90	eng	iso9362_bic	`bic-MCARDOSD`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-MCARDOSD`	2024-10-21
`Organization:name`	MOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITO	eng	iso9362_bic	`bic-MCARDOSD`	2023-03-16
`Organization:swiftBic`	MCARDOSD	eng	iso9362_bic	`bic-MCARDOSD`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MCARDOSD`	2023-03-16