Statements: CONVERA USA, LLC

Canonical ID: NK-Lp43XAZv5oZrzCLNvhUHWx · 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`	7979 EAST TUFFS AVENUE DENVER 80237 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-TGBPUS3W`	2024-10-21
`Organization:address`	7979 EAST TUFFS AVENUE DENVER 80237 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-TGBPUS55`	2024-10-21
`Organization:address`	7979 EAST TUFFS AVENUE FLOOR 10 DENVER,CO DENVER,CO 80237 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-TGBPUS55`	2024-10-21
`Organization:address`	7979 EAST TUFFS AVENUE DENVER,CO DENVER,CO 80237 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-TGBPUS3W`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-TGBPUS55`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-TGBPUS3W`	2023-03-16
`Organization:createdAt`	2018-10-27	eng	iso9362_bic	`bic-TGBPUS55`	2023-03-16
`Organization:createdAt`	2009-11-28	eng	iso9362_bic	`bic-TGBPUS3W`	2024-10-21
`Organization:id`	c104eaaa575d9f9837e54322a50d1f456a6e5b35	eng	iso9362_bic	`bic-TGBPUS3W`	2024-10-21
`Organization:id`	6e8d01833b1d3de80691d8bcb3953e40c687a66b	eng	iso9362_bic	`bic-TGBPUS55`	2024-10-21
`Organization:modifiedAt`	2024-08-24	eng	iso9362_bic	`bic-TGBPUS3W`	2024-10-21
`Organization:modifiedAt`	2023-03-04	eng	iso9362_bic	`bic-TGBPUS55`	2023-03-16
`Organization:name`	CONVERA USA, LLC	eng	iso9362_bic	`bic-TGBPUS55`	2023-03-16
`Organization:name`	CONVERA USA, LLC	eng	iso9362_bic	`bic-TGBPUS3W`	2023-03-16
`Organization:swiftBic`	TGBPUS55	eng	iso9362_bic	`bic-TGBPUS55`	2023-03-16
`Organization:swiftBic`	TGBPUS3W	eng	iso9362_bic	`bic-TGBPUS3W`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TGBPUS3W`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TGBPUS55`	2023-03-16

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