Statements: BANCO COMERCIAL E DE INVESTIMENTOS, SA.

Canonical ID: NK-5gR9Jzh7FjN9mwXzGsR65f · 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`	AVENIDA 25 DE SETEMBRO 4 MAPUTO 4745 MOZAMBIQUE	eng	iso9362_bic	`bic-CGDIMZMA`	2024-10-21
`Organization:address`	AVENIDA 25 DE SETEMBRO 4 MAPUTO 4745 MAPUTO MOZAMBIQUE	eng	iso9362_bic	`bic-CGDIMZMA`	2024-10-21
`Organization:country`	mz	eng	iso9362_bic	`bic-CGDIMZMA`	2023-03-16
`Organization:createdAt`	1997-06-07	eng	iso9362_bic	`bic-CGDIMZMA`	2024-10-21
`Organization:id`	3ce223f9ae2d36f065c132c31cb0389b9f7dd69a	eng	iso9362_bic	`bic-CGDIMZMA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-CGDIMZMA`	2024-10-21
`Organization:name`	BANCO COMERCIAL E DE INVESTIMENTOS, SA.	eng	iso9362_bic	`bic-CGDIMZMA`	2023-03-16
`Organization:swiftBic`	CGDIMZMA	eng	iso9362_bic	`bic-CGDIMZMA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CGDIMZMA`	2023-03-16