Statements: AMERIKA FINANCIERA S.A.

Canonical ID: bic-AMRKPEP1 · 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 AMERICA FLOOR 3 AV. JORGE BASADRE 310 LIMA 27 PERU	eng	iso9362_bic	`bic-AMRKPEP1`	2024-10-21
`Organization:address`	EDIFICIO AMERICA FLOOR 3 AV. JORGE BASADRE 310 SAN ISIDRO LIMA LIMA 27 PERU	eng	iso9362_bic	`bic-AMRKPEP1`	2024-10-21
`Organization:country`	pe	eng	iso9362_bic	`bic-AMRKPEP1`	2023-03-16
`Organization:createdAt`	2014-10-04	eng	iso9362_bic	`bic-AMRKPEP1`	2023-03-16
`Organization:id`	038ed32a175d9a40085065b312c8640be2283a99	eng	iso9362_bic	`bic-AMRKPEP1`	2024-10-21
`Organization:modifiedAt`	2014-10-04	eng	iso9362_bic	`bic-AMRKPEP1`	2024-10-21
`Organization:name`	AMERIKA FINANCIERA S.A.	eng	iso9362_bic	`bic-AMRKPEP1`	2023-03-16
`Organization:swiftBic`	AMRKPEP1	eng	iso9362_bic	`bic-AMRKPEP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AMRKPEP1`	2023-03-16