Statements: CANAL BANK, S. A.

Canonical ID: bic-KNALPAPA · 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`	TIME SQUARE CENTER FLOOR 36 AVE. COSTA DEL SOL COSTA DEL ESTE PANAMA 0801 PANAMA PANAMA	eng	iso9362_bic	`bic-KNALPAPA`	2024-10-21
`Organization:address`	TIME SQUARE CENTER FLOOR 36 AVE. COSTA DEL SOL, COSTA DEL ESTE PANAMA 0801 PANAMA	eng	iso9362_bic	`bic-KNALPAPA`	2024-10-21
`Organization:country`	pa	eng	iso9362_bic	`bic-KNALPAPA`	2023-03-16
`Organization:createdAt`	2014-08-09	eng	iso9362_bic	`bic-KNALPAPA`	2024-10-21
`Organization:id`	9b8ec1f0861d9dfc31f06cac5e2aa9aa9d4ddd55	eng	iso9362_bic	`bic-KNALPAPA`	2024-10-21
`Organization:modifiedAt`	2023-08-26	eng	iso9362_bic	`bic-KNALPAPA`	2023-03-16
`Organization:name`	CANAL BANK, S. A.	eng	iso9362_bic	`bic-KNALPAPA`	2023-03-16
`Organization:swiftBic`	KNALPAPA	eng	iso9362_bic	`bic-KNALPAPA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KNALPAPA`	2023-03-16