Statements: ASOCIACION MOCANA DE AHORROS Y PRESTAMOS

Canonical ID: NK-eME4hsjjK9i8HEYMYPe9B6 · 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`	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 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-AMARDOS2`	2024-10-21