Statements: TIVALSA

Canonical ID: bic-TIVADOS1 · 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`	TORRE AMBAR AV. LINCOLN CORNER HAIM LOPEZ PENHA DISTRITO NACIONAL SANTO DOMINGO 10001 SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-TIVADOS1`	2024-10-21
`Organization:address`	TORRE AMBAR AV. LINCOLN CORNER HAIM LOPEZ PENHA ST SANTO DOMINGO 10001 DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-TIVADOS1`	2024-10-21
`Organization:country`	do	eng	iso9362_bic	`bic-TIVADOS1`	2023-03-16
`Organization:createdAt`	2014-01-04	eng	iso9362_bic	`bic-TIVADOS1`	2023-03-16
`Organization:id`	b527793695c9d36d794e3184f4b071f6fbf034ba	eng	iso9362_bic	`bic-TIVADOS1`	2024-10-21
`Organization:modifiedAt`	2014-01-04	eng	iso9362_bic	`bic-TIVADOS1`	2024-10-21
`Organization:name`	TIVALSA	eng	iso9362_bic	`bic-TIVADOS1`	2023-03-16
`Organization:swiftBic`	TIVADOS1	eng	iso9362_bic	`bic-TIVADOS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TIVADOS1`	2023-03-16