Statements: BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.

Canonical ID: NK-4SqQYo9MTUHMJ8Suvzo7RH · 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`	CALLE 31 6-41 FLOOR 14 BOGOTA BOGOTA COLOMBIA	eng	iso9362_bic	`bic-CGAGCOB1`	2024-10-21
`Organization:address`	CARRERA 9 72-21 FLOOR 5 BOGOTA COLOMBIA	eng	iso9362_bic	`bic-GEROCOBB`	2024-10-21
`Organization:address`	CARRERA 9 72-21 FLOOR 5 BOGOTA BOGOTA POB 53851 COLOMBIA	eng	iso9362_bic	`bic-GEROCOBB`	2024-10-21
`Organization:address`	CALLE 31 6-41 FLOOR 14 BOGOTA COLOMBIA	eng	iso9362_bic	`bic-CGAGCOB1`	2024-10-21
`Organization:country`	co	eng	iso9362_bic	`bic-GEROCOBB`	2023-03-16
`Organization:country`	co	eng	iso9362_bic	`bic-CGAGCOB1`	2023-03-16
`Organization:createdAt`	1987-11-16	eng	iso9362_bic	`bic-GEROCOBB`	2023-03-16
`Organization:createdAt`	1994-06-06	eng	iso9362_bic	`bic-CGAGCOB1`	2023-03-16
`Organization:id`	f1a38ad7e76a3c459d24f8b6dd14bcc3451e190c	eng	iso9362_bic	`bic-CGAGCOB1`	2024-10-21
`Organization:id`	926f07464e0daa83e6686f4a3d7b63aaa17e3418	eng	iso9362_bic	`bic-GEROCOBB`	2024-10-21
`Organization:modifiedAt`	2020-04-16	eng	iso9362_bic	`bic-CGAGCOB1`	2023-03-16
`Organization:modifiedAt`	2024-07-09	eng	iso9362_bic	`bic-GEROCOBB`	2024-10-21
`Organization:name`	BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.	eng	iso9362_bic	`bic-GEROCOBB`	2023-03-16
`Organization:name`	BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.	eng	iso9362_bic	`bic-CGAGCOB1`	2023-03-16
`Organization:swiftBic`	GEROCOBB	eng	iso9362_bic	`bic-GEROCOBB`	2023-03-16
`Organization:swiftBic`	CGAGCOB1	eng	iso9362_bic	`bic-CGAGCOB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CGAGCOB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GEROCOBB`	2023-03-16

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