Statements: GRUPO INTERNACIONAL DE FINANZAS S.A.E.C.A. (INTERFISA BANCO)

Canonical ID: bic-IIFAPYPA · 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`	25 DE MAYO ESQUINA PARAGUARI 417 ASUNCION 9999 ASUNCION PARAGUAY	eng	iso9362_bic	`bic-IIFAPYPA`	2024-10-21
`Organization:address`	25 DE MAYO ESQUINA PARAGUARI 417 ASUNCION 9999 PARAGUAY	eng	iso9362_bic	`bic-IIFAPYPA`	2024-10-21
`Organization:country`	py	eng	iso9362_bic	`bic-IIFAPYPA`	2023-03-16
`Organization:createdAt`	2015-01-17	eng	iso9362_bic	`bic-IIFAPYPA`	2024-10-21
`Organization:id`	b94b3506910538996a7080aa33ce2409e28fa672	eng	iso9362_bic	`bic-IIFAPYPA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-IIFAPYPA`	2024-10-21
`Organization:name`	GRUPO INTERNACIONAL DE FINANZAS S.A.E.C.A. (INTERFISA BANCO)	eng	iso9362_bic	`bic-IIFAPYPA`	2023-03-16
`Organization:swiftBic`	IIFAPYPA	eng	iso9362_bic	`bic-IIFAPYPA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IIFAPYPA`	2023-03-16