Statements: MORA BANC GRUP, SA

Canonical ID: NK-jiAwYgbSH6jcPU6MnTSKKY · 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`	96 AV. MERITXELL ANDORRA LA VELLA AD500 ANDORRA	eng	iso9362_bic	`bic-BINAADAD`	2024-10-21
`Organization:address`	96 AV MERITXELL ANDORRA LA VELLA AD500 ANDORRA LA VELLA ANDORRA	eng	iso9362_bic	`bic-BSANADAD`	2024-10-21
`Organization:address`	96 AV. MERITXELL ANDORRA LA VELLA AD500 ANDORRA	eng	iso9362_bic	`bic-BSANADAD`	2024-10-21
`Organization:address`	HEAD OFFICE HEAD OFFICE 96 AV MERITXELL ANDORRA LA VELLA AD500 ANDORRA LA VELLA POB 29 ANDORRA	eng	iso9362_bic	`bic-BINAADAD`	2024-10-21
`Organization:country`	ad	eng	iso9362_bic	`bic-BSANADAD`	2023-03-16
`Organization:country`	ad	eng	iso9362_bic	`bic-BINAADAD`	2023-03-16
`Organization:createdAt`	2000-03-04	eng	iso9362_bic	`bic-BSANADAD`	2023-03-16
`Organization:createdAt`	1992-06-01	eng	iso9362_bic	`bic-BINAADAD`	2023-03-16
`Organization:id`	d975159ff21bca34d5e3179e31bbecde07384968	eng	iso9362_bic	`bic-BINAADAD`	2024-10-21
`Organization:id`	5303d1876c5d06d3618b42745c382ab4c9b313aa	eng	iso9362_bic	`bic-BSANADAD`	2024-10-21
`Organization:modifiedAt`	2019-03-09	eng	iso9362_bic	`bic-BINAADAD`	2024-10-21
`Organization:modifiedAt`	2022-11-21	eng	iso9362_bic	`bic-BSANADAD`	2024-10-21
`Organization:name`	MORA BANC GRUP, SA	eng	iso9362_bic	`bic-BSANADAD`	2023-03-16
`Organization:name`	MORA BANC GRUP, SA	eng	iso9362_bic	`bic-BINAADAD`	2023-03-16
`Organization:swiftBic`	BSANADAD	eng	iso9362_bic	`bic-BSANADAD`	2023-03-16
`Organization:swiftBic`	BINAADAD	eng	iso9362_bic	`bic-BINAADAD`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BINAADAD`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BSANADAD`	2023-03-16

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