Statements: XFERION LATIN AMERICA S.A.

Canonical ID: bic-FELABZB1 · 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`	MAPP STREET 1 BELIZE CITY BELIZE CITY BELIZE	eng	iso9362_bic	`bic-FELABZB1`	2024-10-21
`Organization:address`	MAPP STREET 1 BELIZE CITY BELIZE	eng	iso9362_bic	`bic-FELABZB1`	2024-10-21
`Organization:country`	bz	eng	iso9362_bic	`bic-FELABZB1`	2023-03-16
`Organization:createdAt`	2014-04-05	eng	iso9362_bic	`bic-FELABZB1`	2023-03-16
`Organization:id`	9e0a77aa96938d9e51fa8262b92802054c2c6b08	eng	iso9362_bic	`bic-FELABZB1`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-FELABZB1`	2024-10-21
`Organization:name`	XFERION LATIN AMERICA S.A.	eng	iso9362_bic	`bic-FELABZB1`	2023-03-16
`Organization:swiftBic`	FELABZB1	eng	iso9362_bic	`bic-FELABZB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FELABZB1`	2023-03-16