Statements: COFIDIS

Canonical ID: bic-CFFIPTP1 · 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`	AV. DE BERNA 52 ESPACO BERNA LISBON 1069-046 PORTUGAL	eng	iso9362_bic	`bic-CFFIPTP1`	2024-10-21
`Organization:address`	AV. DE BERNA 52 LISBON 1069-046 LISBON PORTUGAL	eng	iso9362_bic	`bic-CFFIPTP1`	2024-10-21
`Organization:country`	pt	eng	iso9362_bic	`bic-CFFIPTP1`	2023-03-16
`Organization:createdAt`	2015-12-05	eng	iso9362_bic	`bic-CFFIPTP1`	2023-03-16
`Organization:id`	264c948840d6a697443331a13e565219adac7ad3	eng	iso9362_bic	`bic-CFFIPTP1`	2024-10-21
`Organization:modifiedAt`	2015-12-05	eng	iso9362_bic	`bic-CFFIPTP1`	2024-10-21
`Organization:name`	COFIDIS	eng	iso9362_bic	`bic-CFFIPTP1`	2023-03-16
`Organization:swiftBic`	CFFIPTP1	eng	iso9362_bic	`bic-CFFIPTP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CFFIPTP1`	2023-03-16