Statements: FINANCIERE ARBEVEL SAS

Canonical ID: NK-VSG2KKDC3THgWTznna9QAc · 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`	11 BIS RUE DU COLISEE PARIS 75008 PARIS FRANCE	eng	iso9362_bic	`bic-FICVFRP1`	2024-10-21
`Organization:address`	20 RUE DE LA BAUME FLOOR 4 PARIS 75008 FRANCE	eng	iso9362_bic	`bic-FICVFRP2`	2024-10-21
`Organization:address`	20 RUE DE LA BAUME FLOOR 4 PARIS 75008 PARIS FRANCE	eng	iso9362_bic	`bic-FICVFRP2`	2024-10-21
`Organization:address`	20 RUE DE LA BAUME FLOOR 4 PARIS 75008 FRANCE	eng	iso9362_bic	`bic-FICVFRP1`	2024-10-21
`Organization:country`	fr	eng	iso9362_bic	`bic-FICVFRP2`	2023-03-16
`Organization:country`	fr	eng	iso9362_bic	`bic-FICVFRP1`	2023-03-16
`Organization:createdAt`	2018-09-15	eng	iso9362_bic	`bic-FICVFRP2`	2024-10-21
`Organization:createdAt`	2007-04-07	eng	iso9362_bic	`bic-FICVFRP1`	2023-03-16
`Organization:id`	0b3a9fcaafaa740ae4fd6add48dec1c9314bf6a3	eng	iso9362_bic	`bic-FICVFRP1`	2024-10-21
`Organization:id`	ce27a7ba928d3a05cfc979a053fd912991298750	eng	iso9362_bic	`bic-FICVFRP2`	2024-10-21
`Organization:modifiedAt`	2007-04-07	eng	iso9362_bic	`bic-FICVFRP1`	2024-10-21
`Organization:modifiedAt`	2018-10-13	eng	iso9362_bic	`bic-FICVFRP2`	2023-03-16
`Organization:name`	FINANCIERE ARBEVEL SAS	eng	iso9362_bic	`bic-FICVFRP2`	2023-03-16
`Organization:name`	FINANCIERE ARBEVEL SAS	eng	iso9362_bic	`bic-FICVFRP1`	2023-03-16
`Organization:swiftBic`	FICVFRP2	eng	iso9362_bic	`bic-FICVFRP2`	2023-03-16
`Organization:swiftBic`	FICVFRP1	eng	iso9362_bic	`bic-FICVFRP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FICVFRP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FICVFRP2`	2023-03-16

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