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Canonical ID: NK-2UVq4qf3DsuXEExTuzQArx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 21 AV. LOPE DE VEGA ENS. NACO SANTO DOMINGO 99999 SANTO DOMINGO DOMINICAN REPUBLIC | eng | iso9362_bic | bic-SCRZDOSD | |||
Organization:address | 21 AVE. LOPE DE VEGA ENS. NACO SANTO DOMINGO 99999 DOMINICAN REPUBLIC | eng | iso9362_bic | bic-SCRZDOSD | |||
Company:country | do | ext_us_irs_ffi | fatca-783375549d91557e1e335cb5c24045a33d89935c | ||||
Organization:country | do | eng | iso9362_bic | bic-SCRZDOSD | |||
Organization:createdAt | 2002-09-07 | eng | iso9362_bic | bic-SCRZDOSD | |||
Company:giiNumber | FN5J7F.99999.SL.214 | ext_us_irs_ffi | fatca-783375549d91557e1e335cb5c24045a33d89935c | ||||
Company:id | 076291565fd171c0c8e7a607e52b51234c98e7ad | ext_us_irs_ffi | fatca-783375549d91557e1e335cb5c24045a33d89935c | ||||
Organization:id | 5abcc79129a893cbaff753231fd3a11db872936f | eng | iso9362_bic | bic-SCRZDOSD | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-SCRZDOSD | |||
Organization:name | BANCO MULTIPLE SANTA CRUZ, S.A. | eng | iso9362_bic | bic-SCRZDOSD | |||
Company:name | Banco Multiple Santa Cruz, S.A. | ext_us_irs_ffi | fatca-783375549d91557e1e335cb5c24045a33d89935c | ||||
Organization:swiftBic | SCRZDOSD | eng | iso9362_bic | bic-SCRZDOSD | |||
Company:topics | fin | ext_us_irs_ffi | fatca-783375549d91557e1e335cb5c24045a33d89935c | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SCRZDOSD | |||