Statements: JP MORGAN BANCO DE INVERSION

Canonical ID: NK-4jQLmA4HCKnVdm7MLPHtrb · 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 PUNTA DEL ESTE FLOOR 6 AVENIDA MIGUEL DASSO 104 LIMA LIMA 27 PERU	eng	iso9362_bic	`bic-CHASPEPL`	2024-10-21
`Organization:address`	EDIFICIO PUNTA DEL ESTE FLOOR 6 AVENIDA MIGUEL DASSO 104 LIMA 27 PERU	eng	iso9362_bic	`bic-CHASPEPL`	2024-10-21
`Company:country`	pe		ext_us_irs_ffi	`fatca-6d35aeeabe3aca092f32c187d13e39a5f190c17e`	2025-07-18
`Organization:country`	pe	eng	iso9362_bic	`bic-CHASPEPL`	2023-03-16
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-CHASPEPL`	2024-10-21
`Company:giiNumber`	H8JE86.00590.ME.604		ext_us_irs_ffi	`fatca-6d35aeeabe3aca092f32c187d13e39a5f190c17e`	2025-07-18
`Organization:id`	16362f6476da204daf94c4dabd09db396de70bea	eng	iso9362_bic	`bic-CHASPEPL`	2024-10-21
`Company:id`	52fd02934dab795a67ee942f9d6c03f4c2e18b90		ext_us_irs_ffi	`fatca-6d35aeeabe3aca092f32c187d13e39a5f190c17e`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-CHASPEPL`	2024-10-21
`Organization:name`	JP MORGAN BANCO DE INVERSION	eng	iso9362_bic	`bic-CHASPEPL`	2023-03-16
`Company:name`	J.P. Morgan Banco de Inversion		ext_us_irs_ffi	`fatca-6d35aeeabe3aca092f32c187d13e39a5f190c17e`	2025-07-18
`Organization:swiftBic`	CHASPEPL	eng	iso9362_bic	`bic-CHASPEPL`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-6d35aeeabe3aca092f32c187d13e39a5f190c17e`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CHASPEPL`	2023-03-16