Statements: ASOCIACION MOCANA DE AHORROS Y PRESTAMOS

Canonical ID: NK-eME4hsjjK9i8HEYMYPe9B6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	INDEPENDENCIA ESQUINA JOSE MARIA MICHEL MOCA 56000 MOCA DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-AMARDOS2`	2024-10-21
`Organization:address`	INDEPENDENCIA ESQUINA JOSE MARIA MICHEL MOCA 56000 DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-AMARDOS1`	2024-10-21
`Organization:address`	C/ANTONIO DE LA MAZA ESQ. C/ NUESTRA SENORA DEL ROSARIO MOCA MOCA DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-AMARDOS1`	2024-10-21
`Organization:address`	INDEPENDENCIA ESQUINA JOSE MARIA MICHEL MOCA 56000 DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-AMARDOS2`	2024-10-21
`Company:country`	do		ext_us_irs_ffi	`fatca-946a134d6aa47ed0834d57b7b932231d97741e2d`	2025-07-18
`Organization:country`	do	eng	iso9362_bic	`bic-AMARDOS2`	2023-03-16
`Organization:country`	do	eng	iso9362_bic	`bic-AMARDOS1`	2023-03-16
`Organization:createdAt`	2008-05-03	eng	iso9362_bic	`bic-AMARDOS1`	2023-03-16
`Organization:createdAt`	2019-01-26	eng	iso9362_bic	`bic-AMARDOS2`	2023-03-16
`Company:giiNumber`	4AK5MW.99999.SL.214		ext_us_irs_ffi	`fatca-946a134d6aa47ed0834d57b7b932231d97741e2d`	2025-07-18
`Company:id`	3f2f0cb92d23d5242fdd51514759eb13c47fb2a7		ext_us_irs_ffi	`fatca-946a134d6aa47ed0834d57b7b932231d97741e2d`	2025-07-18
`Organization:id`	cc0ecc48b26422f5ce12218513100855bff91fff	eng	iso9362_bic	`bic-AMARDOS1`	2024-10-21
`Organization:id`	9933efa1ef88c8765cc725efdeb4b248abe19e38	eng	iso9362_bic	`bic-AMARDOS2`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-AMARDOS2`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-AMARDOS1`	2024-10-21
`Organization:name`	ASOCIACION MOCANA DE AHORROS Y PRESTAMOS	eng	iso9362_bic	`bic-AMARDOS2`	2023-03-16
`Organization:name`	ASOCIACION MOCANA DE AHORROS Y PRESTAMOS	eng	iso9362_bic	`bic-AMARDOS1`	2023-03-16
`Company:name`	ASOCIACION MOCANA DE AHORROS Y PRESTAMOS		ext_us_irs_ffi	`fatca-946a134d6aa47ed0834d57b7b932231d97741e2d`	2025-07-18
`Organization:swiftBic`	AMARDOS1	eng	iso9362_bic	`bic-AMARDOS1`	2023-03-16
`Organization:swiftBic`	AMARDOS2	eng	iso9362_bic	`bic-AMARDOS2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AMARDOS1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-946a134d6aa47ed0834d57b7b932231d97741e2d`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AMARDOS2`	2023-03-16

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