Statements: BANPAIS S.A.

Canonical ID: bic-BANPKYK1 · 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`	GEORGETOWN CAYMAN ISLANDS	eng	iso9362_bic	`bic-BANPKYK1`	2023-03-16
`Organization:address`	GEORGETOWN GEORGETOWN CAYMAN ISLANDS	eng	iso9362_bic	`bic-BANPKYK1`	2024-10-21
`Organization:country`	ky	eng	iso9362_bic	`bic-BANPKYK1`	2023-03-16
`Organization:createdAt`	1995-05-01	eng	iso9362_bic	`bic-BANPKYK1`	2023-03-16
`Organization:id`	3ca701c9c76a862f5c897a6277a776bfd9ac8448	eng	iso9362_bic	`bic-BANPKYK1`	2024-10-21
`Organization:modifiedAt`	1995-05-01	eng	iso9362_bic	`bic-BANPKYK1`	2024-10-21
`Organization:name`	BANPAIS S.A.	eng	iso9362_bic	`bic-BANPKYK1`	2023-03-16
`Organization:swiftBic`	BANPKYK1	eng	iso9362_bic	`bic-BANPKYK1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BANPKYK1`	2023-03-16