Statements: Banco J.P. Morgan Colombia S.A.

Canonical ID: NK-TsGvstRUpyKU7RDbgdB7ML · Entity type: Company (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`	TORRE AMADEUS FLOOR 7 CARRERA 11 84 - 09 BOGOTA BOGOTA COLOMBIA	eng	iso9362_bic	`bic-CHASCOBB`	2024-10-21
`Organization:address`	TORRE AMADEUS FLOOR 7 CARRERA 11 84-09 BOGOTA COLOMBIA	eng	iso9362_bic	`bic-CHASCOBB`	2024-10-21
`Company:country`	co		ext_us_irs_ffi	`fatca-3dfc0b0fa94fd80c715af3f24f4aa900a603ed16`	2025-07-18
`Organization:country`	co	eng	iso9362_bic	`bic-CHASCOBB`	2023-03-16
`Organization:createdAt`	2006-12-16	eng	iso9362_bic	`bic-CHASCOBB`	2024-10-21
`Company:giiNumber`	H8JE86.00142.ME.170		ext_us_irs_ffi	`fatca-3dfc0b0fa94fd80c715af3f24f4aa900a603ed16`	2025-07-18
`Company:id`	0dc6b58fa3dc02f5473398fb9d52dde470b19eac		ext_us_irs_ffi	`fatca-3dfc0b0fa94fd80c715af3f24f4aa900a603ed16`	2025-07-18
`Organization:id`	36711613c59b55d0b8e5416dd5f1ba60b35a2d22	eng	iso9362_bic	`bic-CHASCOBB`	2024-10-21
`Organization:modifiedAt`	2023-05-21	eng	iso9362_bic	`bic-CHASCOBB`	2024-10-21
`Organization:name`	BANCO J.P. MORGAN COLOMBIA S.A.	eng	iso9362_bic	`bic-CHASCOBB`	2023-03-16
`Company:name`	Banco J.P. Morgan Colombia S.A.		ext_us_irs_ffi	`fatca-3dfc0b0fa94fd80c715af3f24f4aa900a603ed16`	2025-07-18
`Organization:swiftBic`	CHASCOBB	eng	iso9362_bic	`bic-CHASCOBB`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-3dfc0b0fa94fd80c715af3f24f4aa900a603ed16`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CHASCOBB`	2023-03-16