Statements: BANCO BAI CABO VERDE, S.A

Canonical ID: bic-BAIPCVCV · 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 BAICENTER RC CHAO DE AREIA AVENIDA CIDADE DE LISBOA PRAIA 459 CABO VERDE	eng	iso9362_bic	`bic-BAIPCVCV`	2024-10-21
`Organization:address`	EDIFICIO BAICENTER RC CHAO DE AREIA AVENIDA CIDADE DE LISBOA PRAIA 459 PRAIA CABO VERDE	eng	iso9362_bic	`bic-BAIPCVCV`	2024-10-21
`Organization:country`	cv	eng	iso9362_bic	`bic-BAIPCVCV`	2023-03-16
`Organization:createdAt`	2009-02-07	eng	iso9362_bic	`bic-BAIPCVCV`	2024-10-21
`Organization:id`	617549b59a61511c4826ad83c6af47a4b2b0cb0e	eng	iso9362_bic	`bic-BAIPCVCV`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-BAIPCVCV`	2024-10-21
`Organization:name`	BANCO BAI CABO VERDE, S.A	eng	iso9362_bic	`bic-BAIPCVCV`	2023-03-16
`Organization:swiftBic`	BAIPCVCV	eng	iso9362_bic	`bic-BAIPCVCV`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BAIPCVCV`	2023-03-16