Statements: BANCO MULTIPLE BDI, S.A.

Canonical ID: bic-BBDIDOSD · 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`	27 AVE. SARASOTA ENSANCHE LA JULIA SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-BBDIDOSD`	2024-10-21
`Organization:address`	27 AVE. SARASOTA ENSANCHE LA JULIA SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-BBDIDOSD`	2024-10-21
`Organization:country`	do	eng	iso9362_bic	`bic-BBDIDOSD`	2023-03-16
`Organization:createdAt`	2003-03-01	eng	iso9362_bic	`bic-BBDIDOSD`	2023-03-16
`Organization:id`	12a3afcce39264817a49124541ab947367481291	eng	iso9362_bic	`bic-BBDIDOSD`	2024-10-21
`Organization:modifiedAt`	2023-11-03	eng	iso9362_bic	`bic-BBDIDOSD`	2023-03-16
`Organization:name`	BANCO MULTIPLE BDI, S.A.	eng	iso9362_bic	`bic-BBDIDOSD`	2023-03-16
`Organization:swiftBic`	BBDIDOSD	eng	iso9362_bic	`bic-BBDIDOSD`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BBDIDOSD`	2023-03-16