Statements: AGENTE DE CAMBIO LA MOREDI, S.A

Canonical ID: bic-AGADDOS1 · 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`	22 PADRE BORBON SAN CRISTOBAL DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-AGADDOS1`	2023-03-16
`Organization:address`	PADRE BORBON SAN CRISTOBAL SAN CRISTOBAL DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-AGADDOS1`	2024-10-21
`Organization:country`	do	eng	iso9362_bic	`bic-AGADDOS1`	2023-03-16
`Organization:createdAt`	2011-12-03	eng	iso9362_bic	`bic-AGADDOS1`	2023-03-16
`Organization:id`	2941c6dfe702846622cdc3786593628e3019a5ad	eng	iso9362_bic	`bic-AGADDOS1`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-AGADDOS1`	2023-03-16
`Organization:name`	AGENTE DE CAMBIO LA MOREDI, S.A	eng	iso9362_bic	`bic-AGADDOS1`	2023-03-16
`Organization:swiftBic`	AGADDOS1	eng	iso9362_bic	`bic-AGADDOS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AGADDOS1`	2023-03-16