Statements: BANCO EXTERIOR DE CUBA

Canonical ID: bic-BECUCUHH · 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`	23 Y P LA HABANA 10400 LA HABANA CUBA	eng	iso9362_bic	`bic-BECUCUHH`	2024-10-21
`Organization:address`	CALLE 23 Y P, VEDADO CIUDAD LA HABANA 10400 CUBA	eng	iso9362_bic	`bic-BECUCUHH`	2024-10-21
`Organization:country`	cu	eng	iso9362_bic	`bic-BECUCUHH`	2023-03-16
`Organization:createdAt`	2000-06-03	eng	iso9362_bic	`bic-BECUCUHH`	2024-10-21
`Organization:id`	41fa9d726840de21694735b236bd13aa6f349fce	eng	iso9362_bic	`bic-BECUCUHH`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BECUCUHH`	2024-10-21
`Organization:name`	BANCO EXTERIOR DE CUBA	eng	iso9362_bic	`bic-BECUCUHH`	2023-03-16
`Organization:swiftBic`	BECUCUHH	eng	iso9362_bic	`bic-BECUCUHH`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BECUCUHH`	2023-03-16