Statements: BANCO VOITER S.A.

Canonical ID: bic-IDVLKYKY · 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`	HARBOUR PLACE FLOOR 5 103 CHURCH STREET GRAND CAYMAN KY1-1108 GRAND CAYMAN POB 1353 CAYMAN ISLANDS	eng	iso9362_bic	`bic-IDVLKYKY`	2024-10-21
`Organization:address`	103 CHURCH STREET, HARBOUR PLACE FLOOR 5 GRAND CAYMAN,GEORGETOWN KY1-1108 PO 1353 CAYMAN ISLANDS	eng	iso9362_bic	`bic-IDVLKYKY`	2024-10-21
`Organization:country`	ky	eng	iso9362_bic	`bic-IDVLKYKY`	2023-03-16
`Organization:createdAt`	2009-12-05	eng	iso9362_bic	`bic-IDVLKYKY`	2024-10-21
`Organization:id`	4290df9a469d2c9b8c7f1cd9ada4f40b98a2334a	eng	iso9362_bic	`bic-IDVLKYKY`	2024-10-21
`Organization:modifiedAt`	2023-04-15	eng	iso9362_bic	`bic-IDVLKYKY`	2024-10-21
`Organization:name`	BANCO VOITER S.A.	eng	iso9362_bic	`bic-IDVLKYKY`	2023-03-16
`Organization:swiftBic`	IDVLKYKY	eng	iso9362_bic	`bic-IDVLKYKY`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IDVLKYKY`	2023-03-16