Statements: BANCO SERFINANZA S.A.

Canonical ID: bic-SERZCOBB · 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`	EDIFICIOSERFINANZA FLOOR 5 CALLE 72 54-35 BARRANQUILLA COLOMBIA	eng	iso9362_bic	`bic-SERZCOBB`	2024-10-21
`Organization:address`	EDIFICIOSERFINANZA FLOOR 5 CALLE 72 54-35 BARRANQUILLA BARRANQUILLA COLOMBIA	eng	iso9362_bic	`bic-SERZCOBB`	2024-10-21
`Organization:country`	co	eng	iso9362_bic	`bic-SERZCOBB`	2023-03-16
`Organization:createdAt`	2021-09-11	eng	iso9362_bic	`bic-SERZCOBB`	2023-03-16
`Organization:id`	94804e85a075ea837bff7602aeddebef3daf604a	eng	iso9362_bic	`bic-SERZCOBB`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SERZCOBB`	2024-10-21
`Organization:name`	BANCO SERFINANZA S.A.	eng	iso9362_bic	`bic-SERZCOBB`	2023-03-16
`Organization:swiftBic`	SERZCOBB	eng	iso9362_bic	`bic-SERZCOBB`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SERZCOBB`	2023-03-16