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`		78 MAX HENRIQUEZ URENA PIANTINI SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic		`bic-EXPLDOD1`	2024-10-21
`Organization:address`		MAX HENRIQUEZ URENA PIANTINI SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic		`bic-EXPLDOD1`	2024-10-21