Statements: CITIBANK N.A.

Canonical ID: bic-CITIPAP1 · 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`		EDIFICIO PLAZA PANAMA 5948 CALLE 50 DAVID DAVID POB 464 PANAMA	eng	iso9362_bic		`bic-CITIPAP1`	2024-10-21
`Organization:address`		124 VIA ESPANA PANAMA 9A 555 PANAMA	eng	iso9362_bic		`bic-CITIPAP1`	2024-10-21