Statements: BANCARIBE INTERNATIONAL BANK, INC.

Canonical ID: bic-ARNRPRSJ · 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`	CALLE BOLIVIA 33 FLOOR 8TH SAN JUAN 00918 PUERTO RICO	eng	iso9362_bic	`bic-ARNRPRSJ`	2024-10-21
`Organization:address`	BOLIVIA FLOOR 8 33 CALLE BOLIVIA SAN JUAN SAN JUAN 00918 PUERTO RICO	eng	iso9362_bic	`bic-ARNRPRSJ`	2024-10-21
`Organization:country`	pr	eng	iso9362_bic	`bic-ARNRPRSJ`	2023-03-16
`Organization:createdAt`	2010-12-11	eng	iso9362_bic	`bic-ARNRPRSJ`	2024-10-21
`Organization:id`	486fe5bea5d10b145f2c355bb11e8e5f61b01697	eng	iso9362_bic	`bic-ARNRPRSJ`	2024-10-21
`Organization:modifiedAt`	2021-02-16	eng	iso9362_bic	`bic-ARNRPRSJ`	2024-10-21
`Organization:name`	BANCARIBE INTERNATIONAL BANK, INC.	eng	iso9362_bic	`bic-ARNRPRSJ`	2023-03-16
`Organization:swiftBic`	ARNRPRSJ	eng	iso9362_bic	`bic-ARNRPRSJ`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ARNRPRSJ`	2023-03-16