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 ARGENTINA	eng	iso9362_bic	`bic-MCFIARB1`	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-MCFIARBM`	2024-10-21
`Organization:address`	AVENIDA SAN MARTIN 1152 MENDOZA 5500 MENDOZA ARGENTINA	eng	iso9362_bic	`bic-MCFIARB1`	2024-10-21
`Organization:country`	ar	eng	iso9362_bic	`bic-MCFIARBM`	2023-03-16
`Organization:country`	ar	eng	iso9362_bic	`bic-MCFIARB1`	2023-03-16
`Organization:createdAt`	2013-09-14	eng	iso9362_bic	`bic-MCFIARBM`	2024-10-21
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-MCFIARB1`	2023-03-16
`Organization:id`	c644d467bc4078eda4986727497fc529a7d89f06	eng	iso9362_bic	`bic-MCFIARB1`	2024-10-21
`Organization:id`	662ddc7bde8477566ea1445d5e7f4e7fa1f70cb3	eng	iso9362_bic	`bic-MCFIARBM`	2024-10-21
`Organization:modifiedAt`	1992-11-05	eng	iso9362_bic	`bic-MCFIARB1`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-MCFIARBM`	2024-10-21
`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
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MCFIARBM`	2023-03-16

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