Statements: LASCO FINANCIAL SERVICES LIMITED

Canonical ID: bic-LAAVJMK2 · 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`	38 1/2 RED HILLS ROAD FLOOR 1 KINGSTON KINGSTON JAMAICA	eng	iso9362_bic	`bic-LAAVJMK2`	2024-10-21
`Organization:address`	38 1/2 RED HILLS ROAD FLOOR 1 KINGSTON JAMAICA	eng	iso9362_bic	`bic-LAAVJMK2`	2024-10-21
`Organization:country`	jm	eng	iso9362_bic	`bic-LAAVJMK2`	2023-03-16
`Organization:createdAt`	2020-07-04	eng	iso9362_bic	`bic-LAAVJMK2`	2023-03-16
`Organization:id`	ca8e6efe1bff17d371566074b0bce8e9eb7219e7	eng	iso9362_bic	`bic-LAAVJMK2`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-LAAVJMK2`	2024-10-21
`Organization:name`	LASCO FINANCIAL SERVICES LIMITED	eng	iso9362_bic	`bic-LAAVJMK2`	2023-03-16
`Organization:swiftBic`	LAAVJMK2	eng	iso9362_bic	`bic-LAAVJMK2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-LAAVJMK2`	2023-03-16