Statements: ASOCIACION PERAVIA DE AHORROS Y PRESTAMOS

Canonical ID: NK-eWssEf8efesCAEExvsKXms · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	EDIF. PROFESIONAL C/DUARTE ESQ C/ SANCHEZ BANI DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-APARDOS1`	2024-10-21
`Organization:address`	EDIF. PROFESIONAL C/DUARTE ESQ. C/SANCHEZ BANI BANI DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-APARDOS1`	2024-10-21
`Company:country`	do		ext_us_irs_ffi	`fatca-b190cf5b222095ec60e987531fb58fb0ca784d4f`	2025-07-18
`Organization:country`	do	eng	iso9362_bic	`bic-APARDOS1`	2023-03-16
`Organization:createdAt`	2008-05-03	eng	iso9362_bic	`bic-APARDOS1`	2023-03-16
`Company:giiNumber`	KUGNWG.99999.SL.214		ext_us_irs_ffi	`fatca-b190cf5b222095ec60e987531fb58fb0ca784d4f`	2025-07-18
`Organization:id`	45022051b0e4d9ed4d4d4ad36e61da89899295fa	eng	iso9362_bic	`bic-APARDOS1`	2024-10-21
`Company:id`	fd68d42d60a4132c2965c6cb110408df8a5039f0		ext_us_irs_ffi	`fatca-b190cf5b222095ec60e987531fb58fb0ca784d4f`	2025-07-18
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-APARDOS1`	2023-03-16
`Organization:name`	ASOCIACION PERAVIA DE AHORROS Y PRESTAMOS	eng	iso9362_bic	`bic-APARDOS1`	2023-03-16
`Company:name`	ASOCIACION PERAVIA DE AHORROS Y PRESTAMOS		ext_us_irs_ffi	`fatca-b190cf5b222095ec60e987531fb58fb0ca784d4f`	2025-07-18
`Organization:swiftBic`	APARDOS1	eng	iso9362_bic	`bic-APARDOS1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b190cf5b222095ec60e987531fb58fb0ca784d4f`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-APARDOS1`	2023-03-16