Statements: BANCO MARIVA S.A.

Canonical ID: bic-MARIARBA · 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`	SARMIENTO 500 MARIVA BUENOS AIRES C1041AAJ BUENOS AIRES POB 816 ARGENTINA	eng	iso9362_bic	`bic-MARIARBA`	2024-10-21
`Organization:address`	EDIFICIO MARIVA SARMIENTO 500 BUENOS AIRES C1041AAJ ARGENTINA	eng	iso9362_bic	`bic-MARIARBA`	2024-10-21
`Organization:country`	ar	eng	iso9362_bic	`bic-MARIARBA`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-MARIARBA`	2024-10-21
`Organization:id`	9e1c7594aff5e8bdb8faaa707975b7e4224d01a2	eng	iso9362_bic	`bic-MARIARBA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-MARIARBA`	2024-10-21
`Organization:name`	BANCO MARIVA S.A.	eng	iso9362_bic	`bic-MARIARBA`	2023-03-16
`Organization:swiftBic`	MARIARBA	eng	iso9362_bic	`bic-MARIARBA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MARIARBA`	2023-03-16