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Canonical ID: NK-HSVLaYuR79zyMwwwZ4xAoq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | BANCO LOPEZ DE HARO 20 AVENIDA SARASOTA SANTO DOMINGO 10109 SANTO DOMINGO DOMINICAN REPUBLIC | eng | iso9362_bic | bic-BLDHDOSD | |||
Organization:address | 20 AVENIDA SARASOTA SANTO DOMINGO 10109 DOMINICAN REPUBLIC | eng | iso9362_bic | bic-BLDHDOSD | |||
Company:country | do | ext_us_irs_ffi | fatca-afc7bf1b4c8b77432121bce8526a77c8af6e5f29 | ||||
Organization:country | do | eng | iso9362_bic | bic-BLDHDOSD | |||
Organization:createdAt | 2007-08-04 | eng | iso9362_bic | bic-BLDHDOSD | |||
Company:giiNumber | DV7FXP.99999.SL.214 | ext_us_irs_ffi | fatca-afc7bf1b4c8b77432121bce8526a77c8af6e5f29 | ||||
Company:id | c2d07d7fbba4d3c451c56d7b59633a88496b5eec | ext_us_irs_ffi | fatca-afc7bf1b4c8b77432121bce8526a77c8af6e5f29 | ||||
Organization:id | 3a380ea68b216d7635bef97ee10b75f81ebba3e6 | eng | iso9362_bic | bic-BLDHDOSD | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-BLDHDOSD | |||
Organization:name | BANCO MULTIPLE LOPEZ DE HARO, S.A. | eng | iso9362_bic | bic-BLDHDOSD | |||
Company:name | Banco Multiple Lopez de Haro, S.A. | ext_us_irs_ffi | fatca-afc7bf1b4c8b77432121bce8526a77c8af6e5f29 | ||||
Organization:swiftBic | BLDHDOSD | eng | iso9362_bic | bic-BLDHDOSD | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BLDHDOSD | |||
Company:topics | fin | ext_us_irs_ffi | fatca-afc7bf1b4c8b77432121bce8526a77c8af6e5f29 | ||||