Statements: SOMAFI-SOGUAFI

Canonical ID: bic-SMFSMQM1 · 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`	ZONE IND. DES MANGLES LE LAMENTIN 97232 MARTINIQUE	eng	iso9362_bic	`bic-SMFSMQM1`	2024-10-21
`Organization:address`	ZONE IND DES MANGLES LE LAMENTIN 97232 LE LAMENTIN MARTINIQUE	eng	iso9362_bic	`bic-SMFSMQM1`	2024-10-21
`Organization:country`	mq	eng	iso9362_bic	`bic-SMFSMQM1`	2023-03-16
`Organization:createdAt`	2007-01-06	eng	iso9362_bic	`bic-SMFSMQM1`	2023-03-16
`Organization:id`	72fe51d20ad7eec83ff8a5470e6eeed56ac20991	eng	iso9362_bic	`bic-SMFSMQM1`	2024-10-21
`Organization:modifiedAt`	2020-06-17	eng	iso9362_bic	`bic-SMFSMQM1`	2023-03-16
`Organization:name`	SOMAFI-SOGUAFI	eng	iso9362_bic	`bic-SMFSMQM1`	2023-03-16
`Organization:swiftBic`	SMFSMQM1	eng	iso9362_bic	`bic-SMFSMQM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SMFSMQM1`	2023-03-16