Statements: NORCA S.A. AGENTE DE CAMBIO

Canonical ID: bic-NOABDOS1 · 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`	PLAZA ZONA ROSA SUITE C-003 CALLE DE LA SALLE ESQUINA J. PABLO DUARTE SANTIAGO DE LOS CABALLEROS SANTIAGO DE LOS CABALLEROS DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-NOABDOS1`	2024-10-21
`Organization:address`	DUARTE PLAZA ZONA ROSA SUITE C-003 CALLE DE LA SALLE ESQUINA J. PABLO SANTIAGO DE LOS CABALLEROS DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-NOABDOS1`	2024-10-21
`Organization:country`	do	eng	iso9362_bic	`bic-NOABDOS1`	2023-03-16
`Organization:createdAt`	2011-12-03	eng	iso9362_bic	`bic-NOABDOS1`	2023-03-16
`Organization:id`	15acab8ae430b793ef8a27b561418b63f6ede3a4	eng	iso9362_bic	`bic-NOABDOS1`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-NOABDOS1`	2023-03-16
`Organization:name`	NORCA S.A. AGENTE DE CAMBIO	eng	iso9362_bic	`bic-NOABDOS1`	2023-03-16
`Organization:swiftBic`	NOABDOS1	eng	iso9362_bic	`bic-NOABDOS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NOABDOS1`	2023-03-16