Statements: Montemar Compania Financiera S.A.

Canonical ID: NK-GHXov5WyKSnWwiTdJnJwLD · 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`	AVENIDA SAN MARTIN 1152 MENDOZA 5500 MENDOZA ARGENTINA	eng	iso9362_bic	`bic-MCFIARB1`	2024-10-21
`Organization:address`	AVENIDA SAN MARTIN 1152 MENDOZA 5500 ARGENTINA	eng	iso9362_bic	`bic-MCFIARBM`	2024-10-21
`Organization:address`	SAN MARTIN 1152 MENDOZA 5500 MENDOZA ARGENTINA	eng	iso9362_bic	`bic-MCFIARBM`	2024-10-21
`Organization:address`	AVENIDA SAN MARTIN 1152 MENDOZA 5500 ARGENTINA	eng	iso9362_bic	`bic-MCFIARB1`	2024-10-21
`Organization:country`	ar	eng	iso9362_bic	`bic-MCFIARB1`	2023-03-16
`Organization:country`	ar	eng	iso9362_bic	`bic-MCFIARBM`	2023-03-16
`Company:country`	ar		ext_us_irs_ffi	`fatca-d61d84d274421e58a28061c1375c23a844cb57f8`	2025-07-18
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-MCFIARB1`	2023-03-16
`Organization:createdAt`	2013-09-14	eng	iso9362_bic	`bic-MCFIARBM`	2024-10-21
`Company:giiNumber`	7G3ILR.99999.SL.032		ext_us_irs_ffi	`fatca-d61d84d274421e58a28061c1375c23a844cb57f8`	2025-07-18
`Organization:id`	662ddc7bde8477566ea1445d5e7f4e7fa1f70cb3	eng	iso9362_bic	`bic-MCFIARBM`	2024-10-21
`Company:id`	f540657904e770b9d7eb70e81b57aa3d0773deac		ext_us_irs_ffi	`fatca-d61d84d274421e58a28061c1375c23a844cb57f8`	2025-07-18
`Organization:id`	c644d467bc4078eda4986727497fc529a7d89f06	eng	iso9362_bic	`bic-MCFIARB1`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-MCFIARBM`	2024-10-21
`Organization:modifiedAt`	1992-11-05	eng	iso9362_bic	`bic-MCFIARB1`	2024-10-21
`Company:name`	Montemar Compania Financiera S.A.		ext_us_irs_ffi	`fatca-d61d84d274421e58a28061c1375c23a844cb57f8`	2025-07-18
`Organization:name`	MONTEMAR COMPANIA FINANCIERA S.A.	eng	iso9362_bic	`bic-MCFIARBM`	2023-03-16
`Organization:name`	MONTEMAR COMPANIA FINANCIERA S.A.	eng	iso9362_bic	`bic-MCFIARB1`	2023-03-16
`Organization:swiftBic`	MCFIARBM	eng	iso9362_bic	`bic-MCFIARBM`	2023-03-16
`Organization:swiftBic`	MCFIARB1	eng	iso9362_bic	`bic-MCFIARB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MCFIARB1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-d61d84d274421e58a28061c1375c23a844cb57f8`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MCFIARBM`	2023-03-16

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