Statements: BANCO DEL ORINOCO, N.V.

Canonical ID: bic-ORIBBQC1 · 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`	KRALENDIJK KRALENDIJK BONAIRE, SINT EUSTATIUS AND SABA	eng	iso9362_bic	`bic-ORIBBQC1`	2024-10-21
`Organization:address`	. KRALENDIJK BONAIRE, SINT EUSTATIUS AND SABA	eng	iso9362_bic	`bic-ORIBBQC1`	2024-10-21
`Organization:country`	bq	eng	iso9362_bic	`bic-ORIBBQC1`	2023-03-16
`Organization:createdAt`	2014-08-02	eng	iso9362_bic	`bic-ORIBBQC1`	2023-03-16
`Organization:id`	61db9c42bd5ba3214735e09f8997db08a6a3a40a	eng	iso9362_bic	`bic-ORIBBQC1`	2024-10-21
`Organization:modifiedAt`	2024-07-09	eng	iso9362_bic	`bic-ORIBBQC1`	2024-10-21
`Organization:name`	BANCO DEL ORINOCO, N.V.	eng	iso9362_bic	`bic-ORIBBQC1`	2023-03-16
`Organization:swiftBic`	ORIBBQC1	eng	iso9362_bic	`bic-ORIBBQC1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ORIBBQC1`	2023-03-16