Statements: BANCO DE AHORRO Y CREDITO ADOPEM, S.A.

Canonical ID: NK-DcVXqUPKe3NufcUBvrKC7w · 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`	BANCO ADOPEM 12 HERIBERTO PIETER ENSANCHE NACO SANTO DOMINGO 10122 DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-AHCDDOS2`	2024-10-21
`Organization:address`	BANCO ADOPEM 12 HERIBERTO PIETER ENSANCHE NACO SANTO DOMINGO 10122 DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-AHCDDOS1`	2024-10-21
`Organization:address`	CALLE SANCHEZ ESQ. JUAN SANCHES RAMIREZ SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-AHCDDOS1`	2024-10-21
`Organization:address`	BANCO ADOPEM 12 HERIBERTO PIETER ENSANCHE NACO SANTO DOMINGO 10122 SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-AHCDDOS2`	2024-10-21
`Company:country`	do		ext_us_irs_ffi	`fatca-07499abdd59bcb1f7fba492a04ca0f6437eefba4`	2025-07-18
`Organization:country`	do	eng	iso9362_bic	`bic-AHCDDOS2`	2023-03-16
`Organization:country`	do	eng	iso9362_bic	`bic-AHCDDOS1`	2023-03-16
`Organization:createdAt`	2008-05-03	eng	iso9362_bic	`bic-AHCDDOS1`	2023-03-16
`Organization:createdAt`	2019-03-30	eng	iso9362_bic	`bic-AHCDDOS2`	2023-03-16
`Company:giiNumber`	HEWGKU.00002.ME.214		ext_us_irs_ffi	`fatca-07499abdd59bcb1f7fba492a04ca0f6437eefba4`	2025-07-18
`Company:id`	343a2dde0583cc5fe6667d71d9b5b19c1111278e		ext_us_irs_ffi	`fatca-07499abdd59bcb1f7fba492a04ca0f6437eefba4`	2025-07-18
`Organization:id`	2992f0669487ee8e071c0e26130215024ea52e72	eng	iso9362_bic	`bic-AHCDDOS1`	2024-10-21
`Organization:id`	90ef9b4bdc96f65073f7a08afa19f6fadab4a36f	eng	iso9362_bic	`bic-AHCDDOS2`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-AHCDDOS2`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-AHCDDOS1`	2024-10-21
`Organization:name`	BANCO DE AHORRO Y CREDITO ADOPEM, S.A.	eng	iso9362_bic	`bic-AHCDDOS2`	2023-03-16
`Organization:name`	BANCO DE AHORRO Y CREDITO ADOPEM, S.A.	eng	iso9362_bic	`bic-AHCDDOS1`	2023-03-16
`Company:name`	BANCO DE AHORRO Y CREDITO ADOPEM S.A.		ext_us_irs_ffi	`fatca-07499abdd59bcb1f7fba492a04ca0f6437eefba4`	2025-07-18
`Organization:swiftBic`	AHCDDOS1	eng	iso9362_bic	`bic-AHCDDOS1`	2023-03-16
`Organization:swiftBic`	AHCDDOS2	eng	iso9362_bic	`bic-AHCDDOS2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AHCDDOS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AHCDDOS2`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-07499abdd59bcb1f7fba492a04ca0f6437eefba4`	2025-07-18

Previous
1 - 23 of 23
Next