Statements: BANCO INV, SOCIEDAD ANONIMA

Canonical ID: NK-LZdmMFGr8KM3S6C8LjFSxA · 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`	OFICINA CENTRAL A 0-79 10 CALLE ZONA 10 GUATEMALA GUATEMALA GUATEMALA	eng	iso9362_bic	`bic-FIVNGTG1`	2024-10-21
`Organization:address`	10 CALLE A 0-79 ZONA 10 GUATEMALA 01010 GUATEMALA	eng	iso9362_bic	`bic-FIVNGTGT`	2024-10-21
`Organization:address`	10 CALLE A 0-79 ZONA 10 GUATEMALA 01010 GUATEMALA GUATEMALA	eng	iso9362_bic	`bic-FIVNGTGT`	2024-10-21
`Organization:address`	10 CALLE A 0-79 ZONA 10 GUATEMALA 01010 GUATEMALA	eng	iso9362_bic	`bic-FIVNGTG1`	2024-10-21
`Organization:country`	gt	eng	iso9362_bic	`bic-FIVNGTGT`	2023-03-16
`Organization:country`	gt	eng	iso9362_bic	`bic-FIVNGTG1`	2023-03-16
`Organization:createdAt`	2020-05-23	eng	iso9362_bic	`bic-FIVNGTGT`	2023-03-16
`Organization:createdAt`	2005-06-04	eng	iso9362_bic	`bic-FIVNGTG1`	2023-03-16
`Organization:id`	559a61633fedb612d08a646a242383000f5e8b99	eng	iso9362_bic	`bic-FIVNGTG1`	2024-10-21
`Organization:id`	82427a7772c25f99850ac92c2b23f46e1d33f71d	eng	iso9362_bic	`bic-FIVNGTGT`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-FIVNGTG1`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-FIVNGTGT`	2024-10-21
`Organization:name`	BANCO INV, SOCIEDAD ANONIMA	eng	iso9362_bic	`bic-FIVNGTGT`	2023-03-16
`Organization:name`	BANCO INV, SOCIEDAD ANONIMA	eng	iso9362_bic	`bic-FIVNGTG1`	2023-03-16
`Organization:swiftBic`	FIVNGTGT	eng	iso9362_bic	`bic-FIVNGTGT`	2023-03-16
`Organization:swiftBic`	FIVNGTG1	eng	iso9362_bic	`bic-FIVNGTG1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FIVNGTG1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FIVNGTGT`	2023-03-16

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