Statements: STRATEGIC BANK INTERNATIONAL CORP.

Canonical ID: bic-STGNPRSJ · 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`	VIG TOWER 1225 PONCE DE LEON AVE STE 705 SAN JUAN 00907 PUERTO RICO	eng	iso9362_bic	`bic-STGNPRSJ`	2024-10-21
`Organization:address`	VIG TOWER 1225 PONCE DE LEON AVE STE 705 SAN JUAN SAN JUAN 00907 PUERTO RICO	eng	iso9362_bic	`bic-STGNPRSJ`	2024-10-21
`Organization:country`	pr	eng	iso9362_bic	`bic-STGNPRSJ`	2023-03-16
`Organization:createdAt`	2022-05-14	eng	iso9362_bic	`bic-STGNPRSJ`	2023-03-16
`Organization:id`	9d3a1647159fa159e697bb5ad8cd1c994b868421	eng	iso9362_bic	`bic-STGNPRSJ`	2024-10-21
`Organization:modifiedAt`	2022-05-14	eng	iso9362_bic	`bic-STGNPRSJ`	2023-03-16
`Organization:name`	STRATEGIC BANK INTERNATIONAL CORP.	eng	iso9362_bic	`bic-STGNPRSJ`	2023-03-16
`Organization:swiftBic`	STGNPRSJ	eng	iso9362_bic	`bic-STGNPRSJ`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-STGNPRSJ`	2023-03-16