Statements: BANCA SOGEFINERG

Canonical ID: bic-SOEFDOS1 · 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`	27 AVENIDA DE FEBRERO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-SOEFDOS1`	2023-03-16
`Organization:address`	AVENIDA 27 DE FEBRERO SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-SOEFDOS1`	2024-10-21
`Organization:country`	do	eng	iso9362_bic	`bic-SOEFDOS1`	2023-03-16
`Organization:createdAt`	2016-07-02	eng	iso9362_bic	`bic-SOEFDOS1`	2023-03-16
`Organization:id`	f88d184aaae880279814d8a75e56a21f2a919b88	eng	iso9362_bic	`bic-SOEFDOS1`	2024-10-21
`Organization:modifiedAt`	2016-07-02	eng	iso9362_bic	`bic-SOEFDOS1`	2024-10-21
`Organization:name`	BANCA SOGEFINERG	eng	iso9362_bic	`bic-SOEFDOS1`	2023-03-16
`Organization:swiftBic`	SOEFDOS1	eng	iso9362_bic	`bic-SOEFDOS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SOEFDOS1`	2023-03-16