Statements: BANCO DE CREDITO DEL PERU - MIAMI AGENCY

Canonical ID: bic-BCPLUS33 · 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`	121 ALHAMBRA PLAZA SUITE 1200 CORAL GABLES 33134 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-BCPLUS33`	2024-10-21
`Organization:address`	ALHAMBRA PLAZA 121, SUITE 1200 CORAL GABLES,FL CORAL GABLES,FL 03134 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-BCPLUS33`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-BCPLUS33`	2023-03-16
`Organization:createdAt`	1985-11-18	eng	iso9362_bic	`bic-BCPLUS33`	2023-03-16
`Organization:id`	eeb30c8682867341e48609aa57c6dc711b137adf	eng	iso9362_bic	`bic-BCPLUS33`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BCPLUS33`	2024-10-21
`Organization:name`	BANCO DE CREDITO DEL PERU - MIAMI AGENCY	eng	iso9362_bic	`bic-BCPLUS33`	2023-03-16
`Organization:swiftBic`	BCPLUS33	eng	iso9362_bic	`bic-BCPLUS33`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCPLUS33`	2023-03-16