Statements: VALOR FINANCIAL MAURITIUS LTD

Canonical ID: NK-j8CVseifxXVx4mCDvDMyLA · 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`	PORT LOUIS MOKA MAURITIUS	eng	iso9362_bic	`bic-VFIMMUMU`	2024-10-21
`Organization:address`	PORT LOUIS MOKA MOKA MAURITIUS	eng	iso9362_bic	`bic-VFIMMUMU`	2024-10-21
`Company:country`	mu		ext_us_irs_ffi	`fatca-309824a239fed5efd1d5835e490e4c5bad2960cd`	2025-07-18
`Organization:country`	mu	eng	iso9362_bic	`bic-VFIMMUMU`	2023-03-16
`Organization:createdAt`	2022-03-19	eng	iso9362_bic	`bic-VFIMMUMU`	2023-03-16
`Company:giiNumber`	IDSG5P.99999.SL.480		ext_us_irs_ffi	`fatca-309824a239fed5efd1d5835e490e4c5bad2960cd`	2025-07-18
`Company:id`	e7adbae14248337d6dd3af20fa1cfb61d4ea1ccc		ext_us_irs_ffi	`fatca-309824a239fed5efd1d5835e490e4c5bad2960cd`	2025-07-18
`Organization:id`	532789836af3491a180607081b7902c25c70a249	eng	iso9362_bic	`bic-VFIMMUMU`	2024-10-21
`Organization:modifiedAt`	2022-03-26	eng	iso9362_bic	`bic-VFIMMUMU`	2024-10-21
`Organization:name`	VALOR FINANCIAL MAURITIUS LTD	eng	iso9362_bic	`bic-VFIMMUMU`	2023-03-16
`Company:name`	Valor Financial (Mauritius) Ltd		ext_us_irs_ffi	`fatca-309824a239fed5efd1d5835e490e4c5bad2960cd`	2025-07-18
`Organization:swiftBic`	VFIMMUMU	eng	iso9362_bic	`bic-VFIMMUMU`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VFIMMUMU`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-309824a239fed5efd1d5835e490e4c5bad2960cd`	2025-07-18