Statements: Excel Puesto de Bolsa, S. A.

Canonical ID: NK-VJXWsJ6rE4Gfn7uYcbf6rD · 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`	MAX HENRIQUEZ URENA PIANTINI SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-EXPLDOD1`	2024-10-21
`Organization:address`	78 MAX HENRIQUEZ URENA PIANTINI SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-EXPLDOD1`	2024-10-21
`Company:country`	do		ext_us_irs_ffi	`fatca-0e6a14b1aeb466452cb422ad17e3593bc4490480`	2025-07-18
`Organization:country`	do	eng	iso9362_bic	`bic-EXPLDOD1`	2023-03-16
`Organization:createdAt`	2011-10-01	eng	iso9362_bic	`bic-EXPLDOD1`	2023-03-16
`Company:giiNumber`	2FMY3T.99999.SL.214		ext_us_irs_ffi	`fatca-0e6a14b1aeb466452cb422ad17e3593bc4490480`	2025-07-18
`Company:id`	c23bc90a1fa466bd69b0e6a22c52a2b9518be53f		ext_us_irs_ffi	`fatca-0e6a14b1aeb466452cb422ad17e3593bc4490480`	2025-07-18
`Organization:id`	b71908f90c62dba7dec7c0378e4b48a8fd9cc8dd	eng	iso9362_bic	`bic-EXPLDOD1`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-EXPLDOD1`	2023-03-16
`Organization:name`	EXCEL PUESTO DE BOLSA, S. A.	eng	iso9362_bic	`bic-EXPLDOD1`	2023-03-16
`Company:name`	Excel Puesto de Bolsa, S. A.		ext_us_irs_ffi	`fatca-0e6a14b1aeb466452cb422ad17e3593bc4490480`	2025-07-18
`Organization:swiftBic`	EXPLDOD1	eng	iso9362_bic	`bic-EXPLDOD1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-0e6a14b1aeb466452cb422ad17e3593bc4490480`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EXPLDOD1`	2023-03-16