Statements: BANCO COFIEC S.A.

Canonical ID: NK-3RvrPWAtNLBVW9V7GbrFty · 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`	COFIEC FLOOR 14 AV. AMAZONAS Y AV. PATRIA E4-69 QUITO 17-01-411 ECUADOR	eng	iso9362_bic	`bic-COFBECE1`	2024-10-21
`Organization:address`	COFIEC FLOOR 14 AV. AMAZONAS Y AV. PATRIA E4-69 QUITO 17-01-411 ECUADOR	eng	iso9362_bic	`bic-COFBECU1`	2024-10-21
`Organization:address`	COFIEC FLOOR 14 AV. AMAZONAS Y AV. PATRIA E4-69 QUITO 17-01-411 QUITO ECUADOR	eng	iso9362_bic	`bic-COFBECU1`	2024-10-21
`Organization:address`	EDIFICIO COFIEC AV. AMAZONAS Y AV. PATRIA QUITO 17 01 411 QUITO ECUADOR	eng	iso9362_bic	`bic-COFBECE1`	2024-10-21
`Organization:country`	ec	eng	iso9362_bic	`bic-COFBECU1`	2023-03-16
`Organization:country`	ec	eng	iso9362_bic	`bic-COFBECE1`	2023-03-16
`Organization:createdAt`	2014-08-02	eng	iso9362_bic	`bic-COFBECU1`	2023-03-16
`Organization:createdAt`	1997-12-06	eng	iso9362_bic	`bic-COFBECE1`	2024-10-21
`Organization:id`	4afde7d6cd212ad97de307c0cae1ef0bb24cd8c5	eng	iso9362_bic	`bic-COFBECE1`	2024-10-21
`Organization:id`	c239d9654b61d4de2119a67311f5e15b8a4847c8	eng	iso9362_bic	`bic-COFBECU1`	2024-10-21
`Organization:modifiedAt`	1997-12-06	eng	iso9362_bic	`bic-COFBECE1`	2024-10-21
`Organization:modifiedAt`	2014-08-02	eng	iso9362_bic	`bic-COFBECU1`	2024-10-21
`Organization:name`	BANCO COFIEC S.A.	eng	iso9362_bic	`bic-COFBECU1`	2023-03-16
`Organization:name`	BANCO COFIEC S.A.	eng	iso9362_bic	`bic-COFBECE1`	2023-03-16
`Organization:swiftBic`	COFBECU1	eng	iso9362_bic	`bic-COFBECU1`	2023-03-16
`Organization:swiftBic`	COFBECE1	eng	iso9362_bic	`bic-COFBECE1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-COFBECE1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-COFBECU1`	2023-03-16

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