Statements: TPCG FINANCIAL SERVICES AGENTE DE VALORES S.A.

Canonical ID: NK-SWQrLYuRSoXMXemEQyp6hh · 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`	EDIFICIO 1 OFICINA 007 RUTA 8 17500 ZONAMERICA MONTEVIDEO 91600 MONTEVIDEO URUGUAY	eng	iso9362_bic	`bic-TPFSUYM1`	2024-10-21
`Organization:address`	EDIFICIO 1 OFICINA 007 RUTA 8 17.500 ZONAMERICA MONTEVIDEO 91600 URUGUAY	eng	iso9362_bic	`bic-TPFSUYM1`	2024-10-21
`Organization:country`	uy	eng	iso9362_bic	`bic-TPFSUYM1`	2023-03-16
`Organization:createdAt`	2008-01-05	eng	iso9362_bic	`bic-TPFSUYM1`	2023-03-16
`Organization:id`	3cd47e0515da6e8ff77863f21189d83c3b17e3c0	eng	iso9362_bic	`bic-TPFSUYM1`	2024-10-21
`Organization:modifiedAt`	2020-06-16	eng	iso9362_bic	`bic-TPFSUYM1`	2023-03-16
`Organization:name`	TPCG FINANCIAL SERVICES AGENTE DE VALORES S.A.	eng	iso9362_bic	`bic-TPFSUYM1`	2023-03-16
`Organization:swiftBic`	TPFSUYM1	eng	iso9362_bic	`bic-TPFSUYM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TPFSUYM1`	2023-03-16