Statements: AGENTE DE CAMBIO FIRST POINT

Canonical ID: bic-ACFPDOS1 · Entity type: Organization (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`	EDIFICIO PROGRESSUS SUITE 2A AVE.ABRAHAM LINCOLN ESQ.JOSE AMADO SOLER SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-ACFPDOS1`	2024-10-21
`Organization:address`	EDIFICIO PROGRESSUS SUITE 2A AVE.ABRAHAM LINCOLN ESQ.JOSE AMADO SOLE SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-ACFPDOS1`	2024-10-21
`Organization:country`	do	eng	iso9362_bic	`bic-ACFPDOS1`	2023-03-16
`Organization:createdAt`	2011-12-03	eng	iso9362_bic	`bic-ACFPDOS1`	2023-03-16
`Organization:id`	1daf88abe99a4cf79429a3b2d2f94e6d4837da0e	eng	iso9362_bic	`bic-ACFPDOS1`	2024-10-21
`Organization:modifiedAt`	2011-12-03	eng	iso9362_bic	`bic-ACFPDOS1`	2024-10-21
`Organization:name`	AGENTE DE CAMBIO FIRST POINT	eng	iso9362_bic	`bic-ACFPDOS1`	2023-03-16
`Organization:swiftBic`	ACFPDOS1	eng	iso9362_bic	`bic-ACFPDOS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ACFPDOS1`	2023-03-16