Statements: BANCO DELBANK S.A.

Canonical ID: bic-DEBNECE1 · 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`	P.YCAZA Y BAQUERIZO MORENO 454 ESQUINA GUAYAQUIL GUAYAQUIL ECUADOR	eng	iso9362_bic	`bic-DEBNECE1`	2024-10-21
`Organization:address`	P.YCAZA Y BAQUERIZO MORENO 454 ESQUINA GUAYAQUIL ECUADOR	eng	iso9362_bic	`bic-DEBNECE1`	2024-10-21
`Organization:country`	ec	eng	iso9362_bic	`bic-DEBNECE1`	2023-03-16
`Organization:createdAt`	2014-03-01	eng	iso9362_bic	`bic-DEBNECE1`	2023-03-16
`Organization:id`	a146f4f8ac9df98b8a7ffd5833e0311b17aaf8a0	eng	iso9362_bic	`bic-DEBNECE1`	2024-10-21
`Organization:modifiedAt`	2018-03-24	eng	iso9362_bic	`bic-DEBNECE1`	2023-03-16
`Organization:name`	BANCO DELBANK S.A.	eng	iso9362_bic	`bic-DEBNECE1`	2023-03-16
`Organization:swiftBic`	DEBNECE1	eng	iso9362_bic	`bic-DEBNECE1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DEBNECE1`	2023-03-16