Statements: COOPERATIVA DE AHORRO Y CREDITO ESPERANZA Y PROGRESO DEL VALLE

Canonical ID: bic-CAOZECE1 · 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`	HUANCAVILCA Y PANZALEO RUMINAHUI RUMINAHUI ECUADOR	eng	iso9362_bic	`bic-CAOZECE1`	2024-10-21
`Organization:address`	HUANCAVILCA Y PANZALEO RUMINAHUI ECUADOR	eng	iso9362_bic	`bic-CAOZECE1`	2023-03-16
`Organization:country`	ec	eng	iso9362_bic	`bic-CAOZECE1`	2023-03-16
`Organization:createdAt`	2014-01-04	eng	iso9362_bic	`bic-CAOZECE1`	2023-03-16
`Organization:id`	a368f1d26a2fe9ec249e4dc8c474aa0ef5900897	eng	iso9362_bic	`bic-CAOZECE1`	2024-10-21
`Organization:modifiedAt`	2014-01-04	eng	iso9362_bic	`bic-CAOZECE1`	2024-10-21
`Organization:name`	COOPERATIVA DE AHORRO Y CREDITO ESPERANZA Y PROGRESO DEL VALLE	eng	iso9362_bic	`bic-CAOZECE1`	2024-10-21
`Organization:swiftBic`	CAOZECE1	eng	iso9362_bic	`bic-CAOZECE1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CAOZECE1`	2023-03-16