Statements: CAIXA DE CREDITO AGRICOLA MUTUO DE MAFRA CRL

Canonical ID: NK-oQpaaiMRnD6bPSu4hmkwoC · 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`	TERREIRO D.JOAO V MAFRA 2644-010 PORTUGAL	eng	iso9362_bic	`bic-CDOTPTPP`	2024-10-21
`Organization:address`	TERREIRO D.JOAO V MAFRA 2644-010 PORTUGAL	eng	iso9362_bic	`bic-CDOTPTP1`	2024-10-21
`Organization:address`	TERREIRO D. JOAO V MAFRA 2640401 MAFRA PORTUGAL	eng	iso9362_bic	`bic-CDOTPTP1`	2024-10-21
`Organization:address`	TERREIRO D.JOAO V MAFRA 2644-010 MAFRA PORTUGAL	eng	iso9362_bic	`bic-CDOTPTPP`	2024-10-21
`Company:country`	pt		ext_us_irs_ffi	`fatca-92d65433e4f3f23fab91637fea6f9dccee565cd3`	2025-07-18
`Organization:country`	pt	eng	iso9362_bic	`bic-CDOTPTPP`	2023-03-16
`Organization:country`	pt	eng	iso9362_bic	`bic-CDOTPTP1`	2023-03-16
`Organization:createdAt`	2001-06-02	eng	iso9362_bic	`bic-CDOTPTP1`	2023-03-16
`Organization:createdAt`	2019-09-14	eng	iso9362_bic	`bic-CDOTPTPP`	2023-03-16
`Company:giiNumber`	ZVTR36.99999.SL.620		ext_us_irs_ffi	`fatca-92d65433e4f3f23fab91637fea6f9dccee565cd3`	2025-07-18
`Company:id`	2ba985c63dd10807433b746ee4a6f4dcf03456dd		ext_us_irs_ffi	`fatca-92d65433e4f3f23fab91637fea6f9dccee565cd3`	2025-07-18
`Organization:id`	5d26de508d0b63fc6d515b93dff5ac25919ed21a	eng	iso9362_bic	`bic-CDOTPTP1`	2024-10-21
`Organization:id`	253d8c20518ecd4644a7d610a59e1fd1b4201f76	eng	iso9362_bic	`bic-CDOTPTPP`	2024-10-21
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-CDOTPTPP`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-CDOTPTP1`	2024-10-21
`Organization:name`	CAIXA DE CREDITO AGRICOLA MUTUO DE MAFRA CRL	eng	iso9362_bic	`bic-CDOTPTPP`	2023-03-16
`Organization:name`	CAIXA DE CREDITO AGRICOLA MUTUO DE MAFRA CRL	eng	iso9362_bic	`bic-CDOTPTP1`	2023-03-16
`Company:name`	Caixa de Credito Agricola Mutuo de Mafra, C.R.L		ext_us_irs_ffi	`fatca-92d65433e4f3f23fab91637fea6f9dccee565cd3`	2025-07-18
`Organization:swiftBic`	CDOTPTPP	eng	iso9362_bic	`bic-CDOTPTPP`	2023-03-16
`Organization:swiftBic`	CDOTPTP1	eng	iso9362_bic	`bic-CDOTPTP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CDOTPTP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CDOTPTPP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-92d65433e4f3f23fab91637fea6f9dccee565cd3`	2025-07-18

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