Statements: FALCON INTERNATIONAL BANK

Canonical ID: NK-8JfyDeCj4wUR9ZFMHEZYTY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address5219 MCPHERSON ROAD LAREDO 78041 UNITED STATES OF AMERICAengiso9362_bicbic-FAIOUS41
Organization:address5219 MCPHERSON RD LAREDO,TX LAREDO,TX 78041 UNITED STATES OF AMERICAengiso9362_bicbic-FAIOUS41
Organization:countryusengiso9362_bicbic-FAIOUS41
Organization:createdAt2010-10-02engiso9362_bicbic-FAIOUS41
Organization:id5d2438b166ec2a771c630c71a32d3f510e62669bengiso9362_bicbic-FAIOUS41
Organization:modifiedAt2010-10-02engiso9362_bicbic-FAIOUS41
Organization:nameFALCON INTERNATIONAL BANKengiso9362_bicbic-FAIOUS41
Organization:swiftBicFAIOUS41engiso9362_bicbic-FAIOUS41
Organization:topicsfin.bankengiso9362_bicbic-FAIOUS41
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Raw data: FALCON INTERNATIONAL BANK - OpenSanctions