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 MOKA MAURITIUS	eng	iso9362_bic	`bic-VFIMMUMU`	2024-10-21
`Organization:address`	PORT LOUIS MOKA MAURITIUS	eng	iso9362_bic	`bic-VFIMMUMU`	2024-10-21
`Organization:country`	mu	eng	iso9362_bic	`bic-VFIMMUMU`	2023-03-16
`Organization:createdAt`	2022-03-19	eng	iso9362_bic	`bic-VFIMMUMU`	2023-03-16
`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
`Organization:swiftBic`	VFIMMUMU	eng	iso9362_bic	`bic-VFIMMUMU`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VFIMMUMU`	2023-03-16