Statements: Banco Santander Argentina S.A.

Canonical ID: NK-63XSvaMP2E5xQJYDpzfejq · 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`	AV. JUAN DE GARAY 151 BUENOS AIRES 1063 BUENOS AIRES ARGENTINA	eng	iso9362_bic	`bic-BSCHARBA`	2024-10-21
`Organization:address`	AV. JUAN DE GARAY 151 BUENOS AIRES 1063 ARGENTINA	eng	iso9362_bic	`bic-BSCHARBA`	2024-10-21
`Company:country`	ar		ext_us_irs_ffi	`fatca-2ebfe9280651e6a0e829465818bfe6f61da32f18`	2025-05-16
`Organization:country`	ar	eng	iso9362_bic	`bic-BSCHARBA`	2023-03-16
`Organization:createdAt`	2001-03-03	eng	iso9362_bic	`bic-BSCHARBA`	2023-03-16
`Company:giiNumber`	B64D0N.00002.ME.032		ext_us_irs_ffi	`fatca-2ebfe9280651e6a0e829465818bfe6f61da32f18`	2025-05-16
`Company:id`	0952d671412ebaf3dd3465d31d65bb63b50a5544		ext_us_irs_ffi	`fatca-2ebfe9280651e6a0e829465818bfe6f61da32f18`	2025-05-16
`Organization:id`	f9612ac5fc11931a2d45a9949c0a6d711fd51800	eng	iso9362_bic	`bic-BSCHARBA`	2024-10-21
`Organization:modifiedAt`	2023-07-15	eng	iso9362_bic	`bic-BSCHARBA`	2023-03-16
`Organization:name`	BANCO SANTANDER ARGENTINA S.A.	eng	iso9362_bic	`bic-BSCHARBA`	2023-03-16
`Company:name`	Banco Santander Argentina S.A.		ext_us_irs_ffi	`fatca-2ebfe9280651e6a0e829465818bfe6f61da32f18`	2025-05-16
`Organization:swiftBic`	BSCHARBA	eng	iso9362_bic	`bic-BSCHARBA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-2ebfe9280651e6a0e829465818bfe6f61da32f18`	2025-05-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BSCHARBA`	2023-03-16