Statements: CORPORACION DE CREDITO FINANZAR, S.A.

Canonical ID: bic-COCZDOS1 · 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`	PLAZA DORADA LOCAL 3B, ENS. PIANT CALLE ROBERTO PASTORIZA ESQ. MANUEL DE JESUS TRONCOSO SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-COCZDOS1`	2024-10-21
`Organization:address`	463 CALLE ROBERTO PASTORIZA ESQ. MANUEL DE JESUS TRONCOSO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-COCZDOS1`	2024-10-21
`Organization:country`	do	eng	iso9362_bic	`bic-COCZDOS1`	2023-03-16
`Organization:createdAt`	2009-08-01	eng	iso9362_bic	`bic-COCZDOS1`	2023-03-16
`Organization:id`	42333a396648ef91e16794784b9dfc7d5e330661	eng	iso9362_bic	`bic-COCZDOS1`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-COCZDOS1`	2023-03-16
`Organization:name`	CORPORACION DE CREDITO FINANZAR, S.A.	eng	iso9362_bic	`bic-COCZDOS1`	2023-03-16
`Organization:swiftBic`	COCZDOS1	eng	iso9362_bic	`bic-COCZDOS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-COCZDOS1`	2023-03-16