Statements: ONEY-INSTITUICAO FINANCEIRA DE CREDITO S.A.

Canonical ID: bic-ONIFPTP1 · 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`	ATLAS 1 SALA 01 AV. JOSE GOMES FERREIRA 9 LISBON 1495-139 LISBON PORTUGAL	eng	iso9362_bic	`bic-ONIFPTP1`	2024-10-21
`Organization:address`	AV. JOSE GOMES FERREIRA 9 SALA 1- ATLAS 1 LISBON 1495-139 PORTUGAL	eng	iso9362_bic	`bic-ONIFPTP1`	2024-10-21
`Organization:country`	pt	eng	iso9362_bic	`bic-ONIFPTP1`	2023-03-16
`Organization:createdAt`	2011-06-04	eng	iso9362_bic	`bic-ONIFPTP1`	2023-03-16
`Organization:id`	47bbcf71913a1675398a9107545f7546d15bafda	eng	iso9362_bic	`bic-ONIFPTP1`	2024-10-21
`Organization:modifiedAt`	2020-06-03	eng	iso9362_bic	`bic-ONIFPTP1`	2023-03-16
`Organization:name`	ONEY-INSTITUICAO FINANCEIRA DE CREDITO S.A.	eng	iso9362_bic	`bic-ONIFPTP1`	2023-03-16
`Organization:swiftBic`	ONIFPTP1	eng	iso9362_bic	`bic-ONIFPTP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ONIFPTP1`	2023-03-16