Statements: CITIBANK DEL PERU S.A.

Canonical ID: bic-CITIPEPL · 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`	CHOCAVENTO, SAN ISIDRO AV CANAVAL Y MOREYRA 480 LIMA PERU	eng	iso9362_bic	`bic-CITIPEPL`	2024-10-21
`Organization:address`	CHOCAVENTO AV CANAVAL Y MOREYRA 480 SAN ISIDRO LIMA LIMA PERU	eng	iso9362_bic	`bic-CITIPEPL`	2024-10-21
`Organization:country`	pe	eng	iso9362_bic	`bic-CITIPEPL`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-CITIPEPL`	2024-10-21
`Organization:id`	9b3d2074386f637bbe363c8b20723d1e0863a55f	eng	iso9362_bic	`bic-CITIPEPL`	2024-10-21
`Organization:modifiedAt`	2024-07-10	eng	iso9362_bic	`bic-CITIPEPL`	2024-10-21
`Organization:name`	CITIBANK DEL PERU S.A.	eng	iso9362_bic	`bic-CITIPEPL`	2023-03-16
`Organization:swiftBic`	CITIPEPL	eng	iso9362_bic	`bic-CITIPEPL`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIPEPL`	2023-03-16