Statements: CITIBANK N.A. SUCURSAL PANAMA

Canonical ID: bic-CITIPAPA · 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`	TORRES DE LAS AMERICAS FLOOR 14 PUNTA PACIFICA PANAMA 0834-0555 PANAMA	eng	iso9362_bic	`bic-CITIPAPA`	2024-10-21
`Organization:address`	TORRES DE LAS AMERICAS FLOOR 14 PUNTA PACIFICA PANAMA 0834-0555 PANAMA PANAMA	eng	iso9362_bic	`bic-CITIPAPA`	2024-10-21
`Organization:country`	pa	eng	iso9362_bic	`bic-CITIPAPA`	2023-03-16
`Organization:createdAt`	2007-05-05	eng	iso9362_bic	`bic-CITIPAPA`	2024-10-21
`Organization:id`	7e79ff81ad9690d375863f1df425aca65282c485	eng	iso9362_bic	`bic-CITIPAPA`	2024-10-21
`Organization:modifiedAt`	2019-10-17	eng	iso9362_bic	`bic-CITIPAPA`	2024-10-21
`Organization:name`	CITIBANK N.A. SUCURSAL PANAMA	eng	iso9362_bic	`bic-CITIPAPA`	2023-03-16
`Organization:swiftBic`	CITIPAPA	eng	iso9362_bic	`bic-CITIPAPA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIPAPA`	2023-03-16