Statements: PAYSEND US LLC

Canonical ID: NK-fcRPnN7MeLqFPzLiC9w9zx · 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`	801 BRICKELL AVENUE 8TH FLOOR MIAMI,FL 33131 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-PYLCUS32`	2024-10-21
`Organization:address`	801 BRICKELL AVENUE 8TH FLOOR MIAMI,FL MIAMI,FL 33131 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-PYLCUS32`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-PYLCUS32`	2023-03-16
`Organization:createdAt`	2023-08-05	eng	iso9362_bic	`bic-PYLCUS32`	2023-03-16
`Organization:id`	f98c66c0c4c3a5752a3f0b56a1ef7a44225d210f	eng	iso9362_bic	`bic-PYLCUS32`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-PYLCUS32`	2024-10-21
`Organization:name`	PAYSEND US LLC	eng	iso9362_bic	`bic-PYLCUS32`	2023-03-16
`Organization:swiftBic`	PYLCUS32	eng	iso9362_bic	`bic-PYLCUS32`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PYLCUS32`	2023-03-16