Statements: GBM INTERNATIONAL, INC.

Canonical ID: NK-26BJrcLWRcntqQ9EoHNH5B · 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`	11 GREENWAY PLAZA SUITE 2602 HOUSTON 77046 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-GBMIUS41`	2024-10-21
`Organization:address`	GREENWAY PLAZA 11, SUITE 2602 HOUSTON,TX HOUSTON,TX 77046 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-GBMIUS41`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-GBMIUS41`	2023-03-16
`Organization:createdAt`	1994-12-03	eng	iso9362_bic	`bic-GBMIUS41`	2023-03-16
`Organization:id`	9ab57e42b3c5e1661a75900d28fa2422c685e53b	eng	iso9362_bic	`bic-GBMIUS41`	2024-10-21
`Organization:modifiedAt`	2018-01-13	eng	iso9362_bic	`bic-GBMIUS41`	2024-10-21
`Organization:name`	GBM INTERNATIONAL, INC.	eng	iso9362_bic	`bic-GBMIUS41`	2023-03-16
`Organization:swiftBic`	GBMIUS41	eng	iso9362_bic	`bic-GBMIUS41`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GBMIUS41`	2023-03-16