Statements: NICKET S.A.

Canonical ID: bic-CSHADOS2 · 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`	ELAB 2DO 128 AVENIDA GUSTAVO MEJIA RICART SANTO DOMINGO 10147 DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-CSHADOS2`	2024-10-21
`Organization:address`	TORRE BHD FLOOR 11 LUIS F. THOMEN W/ WINSTON CHURCHILL SANTO DOMINGO 10147 SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-CSHADOS2`	2024-10-21
`Organization:country`	do	eng	iso9362_bic	`bic-CSHADOS2`	2023-03-16
`Organization:createdAt`	2022-03-05	eng	iso9362_bic	`bic-CSHADOS2`	2023-03-16
`Organization:id`	4ab6d19710a36f63b9d66c9552c193fda08efc27	eng	iso9362_bic	`bic-CSHADOS2`	2024-10-21
`Organization:modifiedAt`	2022-03-05	eng	iso9362_bic	`bic-CSHADOS2`	2024-10-21
`Organization:name`	NICKET S.A.	eng	iso9362_bic	`bic-CSHADOS2`	2023-03-16
`Organization:swiftBic`	CSHADOS2	eng	iso9362_bic	`bic-CSHADOS2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CSHADOS2`	2023-03-16