Statements: Banco de Seguros del Estado

Canonical ID: NK-mEfNg4Bid4GYDBxtmcDmQq · 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`	MERCEDES 1051 MONTEVIDEO 11000 URUGUAY	eng	iso9362_bic	`bic-BSEMUYM1`	2024-10-21
`Organization:address`	MERCEDES 1051 MONTEVIDEO 11100 MONTEVIDEO URUGUAY	eng	iso9362_bic	`bic-BSEMUYM1`	2024-10-21
`Company:country`	uy		ext_us_irs_ffi	`fatca-15d244ac6bb726902fbcd4d11b93a9d243cac305`	2025-07-18
`Organization:country`	uy	eng	iso9362_bic	`bic-BSEMUYM1`	2023-03-16
`Organization:createdAt`	2010-09-04	eng	iso9362_bic	`bic-BSEMUYM1`	2023-03-16
`Company:giiNumber`	7EZE3G.99999.SL.858		ext_us_irs_ffi	`fatca-15d244ac6bb726902fbcd4d11b93a9d243cac305`	2025-07-18
`Company:id`	e560e89d6a5340e31dc727595690f24fd97b78a9		ext_us_irs_ffi	`fatca-15d244ac6bb726902fbcd4d11b93a9d243cac305`	2025-07-18
`Organization:id`	82e80780d4e440264a5d05ed61d1bad23bb938c4	eng	iso9362_bic	`bic-BSEMUYM1`	2024-10-21
`Organization:modifiedAt`	2010-09-04	eng	iso9362_bic	`bic-BSEMUYM1`	2024-10-21
`Organization:name`	BANCO DE SEGUROS DEL ESTADO	eng	iso9362_bic	`bic-BSEMUYM1`	2023-03-16
`Company:name`	Banco de Seguros del Estado		ext_us_irs_ffi	`fatca-15d244ac6bb726902fbcd4d11b93a9d243cac305`	2025-07-18
`Organization:swiftBic`	BSEMUYM1	eng	iso9362_bic	`bic-BSEMUYM1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-15d244ac6bb726902fbcd4d11b93a9d243cac305`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BSEMUYM1`	2023-03-16