Statements: ALFIN BANCO S.A.

Canonical ID: bic-AIFNPEPL · 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`	EDIF. CAPITAL DERBY TORRE 2 FLOOR 2 AV. EL DERBY 250 LIMA 15023 PERU	eng	iso9362_bic	`bic-AIFNPEPL`	2024-10-21
`Organization:address`	EDIF. CAPITAL DERBY TORRE 2 FLOOR 2 AV. EL DERBY 250 LIMA LIMA 15023 PERU	eng	iso9362_bic	`bic-AIFNPEPL`	2024-10-21
`Organization:country`	pe		iso9362_bic	`bic-AIFNPEPL`	2023-03-16
`Organization:createdAt`	2022-05-28		iso9362_bic	`bic-AIFNPEPL`	2023-03-16
`Organization:id`	2bb16b649a1ac6ae2855b7fdb19aef0169aa5e07		iso9362_bic	`bic-AIFNPEPL`	2024-10-21
`Organization:modifiedAt`	2022-07-28		iso9362_bic	`bic-AIFNPEPL`	2024-10-21
`Organization:name`	ALFIN BANCO S.A.	eng	iso9362_bic	`bic-AIFNPEPL`	2023-03-16
`Organization:swiftBic`	AIFNPEPL	eng	iso9362_bic	`bic-AIFNPEPL`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-AIFNPEPL`	2023-03-16