Statements: BANCO SANTANDER INTERNATIONAL

Canonical ID: NK-KNZBde5QEx85t3XASdyyRr · Entity type: Organization (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`	1401 BRICKELL AVENUE MIAMI,FL 33131 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-BDERUS3B`	2024-10-21
`Organization:address`	1401 BRICKELL AVENUE,SUITE 1500 MIAMI,FL MIAMI,FL 33131 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-BDERUS3M`	2024-10-21
`Organization:address`	1401 BRICKELL AVENUE MIAMI,FL 33131 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-BDERUS3M`	2024-10-21
`Organization:address`	1400 BRICKELL AVENUE MIAMI,FL MIAMI,FL 33131 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-BDERUS3B`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-BDERUS3M`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-BDERUS3B`	2023-03-16
`Organization:createdAt`	1990-09-03	eng	iso9362_bic	`bic-BDERUS3M`	2023-03-16
`Organization:createdAt`	2021-10-23	eng	iso9362_bic	`bic-BDERUS3B`	2023-03-16
`Organization:id`	4ef7789b7b796392ce8c0b951951049926ee4bbd	eng	iso9362_bic	`bic-BDERUS3B`	2024-10-21
`Organization:id`	7c8716c7c9d461398e60ff6f44f1d0440b31e5cc	eng	iso9362_bic	`bic-BDERUS3M`	2024-10-21
`Organization:modifiedAt`	2021-12-25	eng	iso9362_bic	`bic-BDERUS3B`	2024-10-21
`Organization:modifiedAt`	2023-10-09	eng	iso9362_bic	`bic-BDERUS3M`	2024-10-21
`Organization:name`	BANCO SANTANDER INTERNATIONAL	eng	iso9362_bic	`bic-BDERUS3M`	2023-03-16
`Organization:name`	BANCO SANTANDER INTERNATIONAL	eng	iso9362_bic	`bic-BDERUS3B`	2023-03-16
`Organization:swiftBic`	BDERUS3M	eng	iso9362_bic	`bic-BDERUS3M`	2023-03-16
`Organization:swiftBic`	BDERUS3B	eng	iso9362_bic	`bic-BDERUS3B`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BDERUS3B`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BDERUS3M`	2023-03-16

Previous
1 - 18 of 18
Next