Statements: MPB MULTIVALORES, S.A.

Canonical ID: bic-MPMUDOS1 · 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`	TORRE AIRD FLOOR 2 20 AVENIDA SARASOTA SANTO DOMINGO 10109 DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-MPMUDOS1`	2024-10-21
`Organization:address`	TORRE AIRD FLOOR 2 AVENIDA SARASOTA SANTO DOMINGO 10109 SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-MPMUDOS1`	2024-10-21
`Organization:country`	do	eng	iso9362_bic	`bic-MPMUDOS1`	2023-03-16
`Organization:createdAt`	2016-05-07	eng	iso9362_bic	`bic-MPMUDOS1`	2023-03-16
`Organization:id`	5ff4c0fe13435d9f9a36cb1b51934e2f20ee3982	eng	iso9362_bic	`bic-MPMUDOS1`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-MPMUDOS1`	2023-03-16
`Organization:name`	MPB MULTIVALORES, S.A.	eng	iso9362_bic	`bic-MPMUDOS1`	2023-03-16
`Organization:swiftBic`	MPMUDOS1	eng	iso9362_bic	`bic-MPMUDOS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MPMUDOS1`	2023-03-16