Statements: BANCO DE OCCIDENTE (PANAMA) S.A.

Canonical ID: NK-4dLFzdSoxhQpKGMQRKg3LL · Entity type: Company (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`	EDIFICIO PACIFIC CENTER TORRE EMPRESARIAL FLOOR 29 CALLE RAMON H. JURADO PAITILLA PANAMA PANAMA POB 0819-02749 PANAMA	eng	iso9362_bic	`bic-OCCIPAPA`	2024-10-21
`Organization:address`	EDIFICIO PACIFIC CTR., TORRE EMPRESARIAL FLOOR 29 CALLE RAMON H. JURADO, PAITILLA PANAMA PANAMA	eng	iso9362_bic	`bic-OCCIPAPA`	2024-10-21
`Organization:country`	pa	eng	iso9362_bic	`bic-OCCIPAPA`	2023-03-16
`Company:country`	pa		ext_us_irs_ffi	`fatca-52fb2de3d240348424e373cef3f1eabe99db606b`	2025-07-18
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-OCCIPAPA`	2024-10-21
`Company:giiNumber`	CX51X3.99999.SL.591		ext_us_irs_ffi	`fatca-52fb2de3d240348424e373cef3f1eabe99db606b`	2025-07-18
`Organization:id`	fba8035cfa19540d0a6dc602de799d2c8189ba57	eng	iso9362_bic	`bic-OCCIPAPA`	2024-10-21
`Company:id`	5e1fea54028ff6ee3a5d729b4a6614590033c3d7		ext_us_irs_ffi	`fatca-52fb2de3d240348424e373cef3f1eabe99db606b`	2025-07-18
`Organization:modifiedAt`	2022-04-09	eng	iso9362_bic	`bic-OCCIPAPA`	2024-10-21
`Organization:name`	BANCO DE OCCIDENTE (PANAMA) S.A.	eng	iso9362_bic	`bic-OCCIPAPA`	2023-03-16
`Company:name`	BANCO DE OCCIDENTE, PANAMA, S.A.		ext_us_irs_ffi	`fatca-52fb2de3d240348424e373cef3f1eabe99db606b`	2025-07-18
`Organization:swiftBic`	OCCIPAPA	eng	iso9362_bic	`bic-OCCIPAPA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-OCCIPAPA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-52fb2de3d240348424e373cef3f1eabe99db606b`	2025-07-18