Statements: VISTA BANK MOCAMBIQUE SU, S.A.

Canonical ID: NK-cQTHwkacVFakQzGoVP3evT · 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`	AV. JULIUS NYERERE 140 MAPUTO MOZAMBIQUE	eng	iso9362_bic	`bic-SOGEMZMA`	2023-03-16
`Organization:address`	AV. JULIUS NYERERE 140 MAPUTO MAPUTO MOZAMBIQUE	eng	iso9362_bic	`bic-VSTBMZMA`	2024-10-21
`Organization:address`	AV. JULIUS NYERERE 140 MAPUTO MOZAMBIQUE	eng	iso9362_bic	`bic-VSTBMZMA`	2024-10-21
`Organization:address`	AV. JULIUS NYERERE N140 MAPUTO MAPUTO MOZAMBIQUE	eng	iso9362_bic	`bic-SOGEMZMA`	2024-10-21
`Organization:country`	mz	eng	iso9362_bic	`bic-VSTBMZMA`	2024-10-21
`Organization:country`	mz	eng	iso9362_bic	`bic-SOGEMZMA`	2023-03-16
`Organization:createdAt`	2024-10-12	eng	iso9362_bic	`bic-VSTBMZMA`	2024-10-21
`Organization:createdAt`	2015-08-29	eng	iso9362_bic	`bic-SOGEMZMA`	2024-10-21
`Organization:id`	74263f217727d7f321dbd723a88fbc068535787a	eng	iso9362_bic	`bic-SOGEMZMA`	2024-10-21
`Organization:id`	dfa97e2dd756be7dbb088af5dfa9e2d91e7fb083	eng	iso9362_bic	`bic-VSTBMZMA`	2024-10-21
`Organization:modifiedAt`	2024-10-16	eng	iso9362_bic	`bic-SOGEMZMA`	2024-10-21
`Organization:modifiedAt`	2024-10-16	eng	iso9362_bic	`bic-VSTBMZMA`	2024-10-21
`Organization:name`	VISTA BANK MOCAMBIQUE SU, S.A.	eng	iso9362_bic	`bic-VSTBMZMA`	2024-10-21
`Organization:name`	VISTA BANK MOCAMBIQUE SU, S.A.	eng	iso9362_bic	`bic-SOGEMZMA`	2024-10-21
`Organization:swiftBic`	VSTBMZMA	eng	iso9362_bic	`bic-VSTBMZMA`	2024-10-21
`Organization:swiftBic`	SOGEMZMA	eng	iso9362_bic	`bic-SOGEMZMA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SOGEMZMA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VSTBMZMA`	2024-10-21

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