Statements: CITIBANK N.A. URUGUAY

Canonical ID: bic-CITIUYMM · 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`	COSTA RICA 1740 MONTEVIDEO 11500 URUGUAY	eng	iso9362_bic	`bic-CITIUYMM`	2024-10-21
`Organization:address`	COSTA RICA 1740 MONTEVIDEO 11500 MONTEVIDEO URUGUAY	eng	iso9362_bic	`bic-CITIUYMM`	2024-10-21
`Organization:country`	uy	eng	iso9362_bic	`bic-CITIUYMM`	2023-03-16
`Organization:createdAt`	1992-12-07	eng	iso9362_bic	`bic-CITIUYMM`	2024-10-21
`Organization:id`	ea9418b3be15a59aeabe0add10755803b94370a1	eng	iso9362_bic	`bic-CITIUYMM`	2024-10-21
`Organization:modifiedAt`	2023-05-29	eng	iso9362_bic	`bic-CITIUYMM`	2023-03-16
`Organization:name`	CITIBANK N.A. URUGUAY	eng	iso9362_bic	`bic-CITIUYMM`	2023-03-16
`Organization:swiftBic`	CITIUYMM	eng	iso9362_bic	`bic-CITIUYMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIUYMM`	2023-03-16