Statements: LYON INVESTMENT SERVICES, CORP

Canonical ID: NK-6H3yAxPJPjGPowPc8NLvoD · 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`	GLOBAL BANK TOWER 13 58 EAST 50TH STREET PANAMA PANAMA CITY PANAMA	eng	iso9362_bic	`bic-LYIEPAP1`	2024-10-21
`Organization:address`	GLOBAL BANK TOWER 13 58 EAST 50TH STREET PANAMA PANAMA CITY PANAMA CITY PANAMA	eng	iso9362_bic	`bic-LYIEPAP1`	2024-10-21
`Company:country`	pa		ext_us_irs_ffi	`fatca-63fc0e57316c56c6e869552be015dd9e72d1f175`	2025-07-18
`Organization:country`	pa	eng	iso9362_bic	`bic-LYIEPAP1`	2023-03-16
`Organization:createdAt`	2017-07-29	eng	iso9362_bic	`bic-LYIEPAP1`	2023-03-16
`Company:giiNumber`	6Y04MD.99999.SL.591		ext_us_irs_ffi	`fatca-63fc0e57316c56c6e869552be015dd9e72d1f175`	2025-07-18
`Organization:id`	722f17e0cfc5c7a399f9c3b9a7ee86812b2f1cce	eng	iso9362_bic	`bic-LYIEPAP1`	2024-10-21
`Company:id`	bc6b3f4ca17fea22aa784a827acf72e3ed1d7b50		ext_us_irs_ffi	`fatca-63fc0e57316c56c6e869552be015dd9e72d1f175`	2025-07-18
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-LYIEPAP1`	2023-03-16
`Organization:name`	LYON INVESTMENT SERVICES, CORP	eng	iso9362_bic	`bic-LYIEPAP1`	2023-03-16
`Company:name`	LYON INVESTMENT SERVICES, CORP.		ext_us_irs_ffi	`fatca-63fc0e57316c56c6e869552be015dd9e72d1f175`	2025-07-18
`Organization:swiftBic`	LYIEPAP1	eng	iso9362_bic	`bic-LYIEPAP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-LYIEPAP1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-63fc0e57316c56c6e869552be015dd9e72d1f175`	2025-07-18