Statements: CGM-AZIMUT MONACO

Canonical ID: NK-KwGRzCP8PcwXFNibDLgpur · 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`	8 BOULEVARD DES MOULINS ESCALIER DES FLEURS MONACO 98000 MONACO	eng	iso9362_bic	`bic-AZFMMCMC`	2024-10-21
`Organization:address`	8 BLD DES MOULINS ESCALIERS DES FLEURS MONACO 98000 MONACO MONACO	eng	iso9362_bic	`bic-CGPMMCM1`	2024-10-21
`Organization:address`	8 BLD DES MOULINS ESCALIERS DES FLEURS MONACO 98000 MONACO	eng	iso9362_bic	`bic-CGPMMCM1`	2024-10-21
`Organization:address`	8 BOULEVARD DES MOULINS ESCALIER DES FLEURS MONACO 98000 MONACO MONACO	eng	iso9362_bic	`bic-AZFMMCMC`	2024-10-21
`Organization:country`	mc	eng	iso9362_bic	`bic-CGPMMCM1`	2023-03-16
`Organization:country`	mc	eng	iso9362_bic	`bic-AZFMMCMC`	2023-03-16
`Organization:createdAt`	2013-01-05	eng	iso9362_bic	`bic-CGPMMCM1`	2023-03-16
`Organization:createdAt`	2013-02-02	eng	iso9362_bic	`bic-AZFMMCMC`	2024-10-21
`Organization:id`	2d76f656b9fdc0ae59f49a5766f2d647e44d9db9	eng	iso9362_bic	`bic-AZFMMCMC`	2024-10-21
`Organization:id`	e0a2ae61fdbab040d8970b1887fe01fe3fe4c1d2	eng	iso9362_bic	`bic-CGPMMCM1`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-AZFMMCMC`	2024-10-21
`Organization:modifiedAt`	2020-06-12	eng	iso9362_bic	`bic-CGPMMCM1`	2023-03-16
`Organization:name`	CGM-AZIMUT MONACO	eng	iso9362_bic	`bic-CGPMMCM1`	2023-03-16
`Organization:name`	CGM-AZIMUT MONACO	eng	iso9362_bic	`bic-AZFMMCMC`	2023-03-16
`Organization:swiftBic`	CGPMMCM1	eng	iso9362_bic	`bic-CGPMMCM1`	2023-03-16
`Organization:swiftBic`	AZFMMCMC	eng	iso9362_bic	`bic-AZFMMCMC`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AZFMMCMC`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CGPMMCM1`	2023-03-16

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