Statements: BANCO DE AHORRO Y CREDITO ATLAS, S.A.

Canonical ID: bic-AHCADOS1 · 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 GALERIAS COMERCIALES 54 AV. 27 DE FEBRERO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-AHCADOS1`	2024-10-21
`Organization:address`	EDIFICIO GALERIAS COMERCIALES SUITE 101, EL VERGEL AV. 27 DE FEBRERO, N 54 SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-AHCADOS1`	2024-10-21
`Organization:country`	do	eng	iso9362_bic	`bic-AHCADOS1`	2023-03-16
`Organization:createdAt`	2008-05-03	eng	iso9362_bic	`bic-AHCADOS1`	2023-03-16
`Organization:id`	52093b1923dc7b863ade1bb97e7bb8f9dee5af3d	eng	iso9362_bic	`bic-AHCADOS1`	2024-10-21
`Organization:modifiedAt`	2008-05-03	eng	iso9362_bic	`bic-AHCADOS1`	2024-10-21
`Organization:name`	BANCO DE AHORRO Y CREDITO ATLAS, S.A.	eng	iso9362_bic	`bic-AHCADOS1`	2023-03-16
`Organization:swiftBic`	AHCADOS1	eng	iso9362_bic	`bic-AHCADOS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AHCADOS1`	2023-03-16