Statements: BANCO DE INVESTIMENTO IMOBILIARIO SA

Canonical ID: NK-DkZ8DEqTR9CkjBRqFmUjRs · 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`	RUA AUGUSTA 62 LISBON 1100-001 PORTUGAL	eng	iso9362_bic	`bic-INIOPTP1`	2024-10-21
`Organization:address`	RUA AUGUSTA 62 LISBON 1100-001 LISBON PORTUGAL	eng	iso9362_bic	`bic-INIOPTP1`	2024-10-21
`Company:country`	pt		ext_us_irs_ffi	`fatca-e2d41d428ae16e2e06893c09e5a793a2061f5315`	2025-07-18
`Organization:country`	pt	eng	iso9362_bic	`bic-INIOPTP1`	2023-03-16
`Organization:createdAt`	2001-06-02	eng	iso9362_bic	`bic-INIOPTP1`	2023-03-16
`Company:giiNumber`	NMS23E.00002.ME.620		ext_us_irs_ffi	`fatca-e2d41d428ae16e2e06893c09e5a793a2061f5315`	2025-07-18
`Company:id`	cbb2a8ff3349ae00a7355adbf83034bfa9c39e44		ext_us_irs_ffi	`fatca-e2d41d428ae16e2e06893c09e5a793a2061f5315`	2025-07-18
`Organization:id`	16f89c0f4dd64d1d5fafdd286c40bce2d55e02f1	eng	iso9362_bic	`bic-INIOPTP1`	2024-10-21
`Organization:modifiedAt`	2023-06-03	eng	iso9362_bic	`bic-INIOPTP1`	2024-10-21
`Organization:name`	BANCO DE INVESTIMENTO IMOBILIARIO SA	eng	iso9362_bic	`bic-INIOPTP1`	2023-03-16
`Company:name`	Banco de Investimento Imobiliario, S.A.		ext_us_irs_ffi	`fatca-e2d41d428ae16e2e06893c09e5a793a2061f5315`	2025-07-18
`Organization:swiftBic`	INIOPTP1	eng	iso9362_bic	`bic-INIOPTP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-INIOPTP1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-e2d41d428ae16e2e06893c09e5a793a2061f5315`	2025-07-18