Statements: CAJA DE VALORES S.A.

Canonical ID: NK-BgkiW7GYoKLd3QtoJDxsE2 · Entity type: Organization (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`	CASA CENTRAL 25 DE MAYO 362 BUENOS AIRES C1002ABH BUENOS AIRES ARGENTINA	eng	iso9362_bic	`bic-CAVLARBA`	2024-10-21
`Organization:address`	CASA CENTRAL 25 DE MAYO 362 BUENOS AIRES C1002ABH ARGENTINA	eng	iso9362_bic	`bic-CAVLARBA`	2024-10-21
`Organization:country`	ar	eng	iso9362_bic	`bic-CAVLARBA`	2023-03-16
`Organization:createdAt`	1995-12-02	eng	iso9362_bic	`bic-CAVLARBA`	2023-03-16
`Organization:id`	82625fd5f96723419f2c69f40bdadef4e89af8f5	eng	iso9362_bic	`bic-CAVLARBA`	2024-10-21
`Organization:modifiedAt`	2023-10-25	eng	iso9362_bic	`bic-CAVLARBA`	2023-03-16
`Organization:name`	CAJA DE VALORES S.A.	eng	iso9362_bic	`bic-CAVLARBA`	2023-03-16
`Organization:swiftBic`	CAVLARBA	eng	iso9362_bic	`bic-CAVLARBA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CAVLARBA`	2023-03-16