Statements: CEVALDOM, S.A.

Canonical ID: bic-CVDPDOSD · 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`	ROBLE CORPORATE CENTER FLOOR 3 86 CALLE RAFAEL AUGUSTO SANCHEZ SANTO DOMINGO 10150 DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-CVDPDOSD`	2024-10-21
`Organization:address`	ROBLE CORPORATE CENTER FLOOR 3 86 CALLE RAFAEL AUGUSTO SANCHEZ ESQUINA FREDDY PRESTOL CASTILLO SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-CVDPDOSD`	2024-10-21
`Organization:country`	do	eng	iso9362_bic	`bic-CVDPDOSD`	2023-03-16
`Organization:createdAt`	2011-10-29	eng	iso9362_bic	`bic-CVDPDOSD`	2024-10-21
`Organization:id`	dd2c521219efa6efb784d154492dd9bc1e101186	eng	iso9362_bic	`bic-CVDPDOSD`	2024-10-21
`Organization:modifiedAt`	2024-05-11	eng	iso9362_bic	`bic-CVDPDOSD`	2024-10-21
`Organization:name`	CEVALDOM, S.A.	eng	iso9362_bic	`bic-CVDPDOSD`	2024-10-21
`Organization:swiftBic`	CVDPDOSD	eng	iso9362_bic	`bic-CVDPDOSD`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CVDPDOSD`	2023-03-16