Statements: COOPERATIVA DE AHORRO Y CREDITO NUEVA ESPERANZA LTDA

Canonical ID: bic-CNESECE1 · 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`	TARQUI Y CHILE, ESQUINA RIOBAMBA ECUADOR	eng	iso9362_bic	`bic-CNESECE1`	2024-10-21
`Organization:address`	TARQUI Y CHILE, ESQUINA RIOBAMBA RIOBAMBA ECUADOR	eng	iso9362_bic	`bic-CNESECE1`	2024-10-21
`Organization:country`	ec	eng	iso9362_bic	`bic-CNESECE1`	2023-03-16
`Organization:createdAt`	2014-02-01	eng	iso9362_bic	`bic-CNESECE1`	2023-03-16
`Organization:id`	fcf6e426824968acb8f195f273a4c940af92272c	eng	iso9362_bic	`bic-CNESECE1`	2024-10-21
`Organization:modifiedAt`	2014-02-01	eng	iso9362_bic	`bic-CNESECE1`	2024-10-21
`Organization:name`	COOPERATIVA DE AHORRO Y CREDITO NUEVA ESPERANZA LTDA	eng	iso9362_bic	`bic-CNESECE1`	2024-10-21
`Organization:swiftBic`	CNESECE1	eng	iso9362_bic	`bic-CNESECE1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CNESECE1`	2023-03-16