Statements: FINANCIERA DE CAPITALES S.A.

Canonical ID: NK-gJV9VvKk5ghJLazc3bu68Q · 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`	9-76 AVENIDA REFORMA ZONA 9 GUATEMALA GUATEMALA GUATEMALA	eng	iso9362_bic	`bic-FIRCGTG1`	2024-10-21
`Organization:address`	9-76 AVENIDA REFORMA ZONA 9 GUATEMALA GUATEMALA	eng	iso9362_bic	`bic-FIRCGTG1`	2024-10-21
`Company:country`	gt		ext_us_irs_ffi	`fatca-292de44fdc9ea83bc86ea587ef7145a5057dd3a4`	2025-07-18
`Organization:country`	gt	eng	iso9362_bic	`bic-FIRCGTG1`	2023-03-16
`Organization:createdAt`	2005-06-04	eng	iso9362_bic	`bic-FIRCGTG1`	2023-03-16
`Company:giiNumber`	Y2WR30.00013.ME.320		ext_us_irs_ffi	`fatca-292de44fdc9ea83bc86ea587ef7145a5057dd3a4`	2025-07-18
`Company:id`	a58996cc10fa65d6adc006cd9ce32b3c2af8e0eb		ext_us_irs_ffi	`fatca-292de44fdc9ea83bc86ea587ef7145a5057dd3a4`	2025-07-18
`Organization:id`	c8fffa7a666129ebada6ce9e395cafd5739e8836	eng	iso9362_bic	`bic-FIRCGTG1`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-FIRCGTG1`	2023-03-16
`Organization:name`	FINANCIERA DE CAPITALES S.A.	eng	iso9362_bic	`bic-FIRCGTG1`	2023-03-16
`Company:name`	Financiera de Capitales, S.A.		ext_us_irs_ffi	`fatca-292de44fdc9ea83bc86ea587ef7145a5057dd3a4`	2025-07-18
`Organization:swiftBic`	FIRCGTG1	eng	iso9362_bic	`bic-FIRCGTG1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FIRCGTG1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-292de44fdc9ea83bc86ea587ef7145a5057dd3a4`	2025-07-18