Statements: T.P.C.G. CAPITAL S.A.

Canonical ID: bic-TPCGARB1 · 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`	DARDO ROCHA 2786 FLOOR 1 BUENOS AIRES 1038 BUENOS AIRES ARGENTINA	eng	iso9362_bic	`bic-TPCGARB1`	2024-10-21
`Organization:address`	J.D. PERON 537 FLOOR 1 CAPITAL FEDERAL 1038 ARGENTINA	eng	iso9362_bic	`bic-TPCGARB1`	2024-10-21
`Organization:country`	ar	eng	iso9362_bic	`bic-TPCGARB1`	2023-03-16
`Organization:createdAt`	2000-03-04	eng	iso9362_bic	`bic-TPCGARB1`	2023-03-16
`Organization:id`	f3b022b75f8a30f267165811ef124a9f42742d61	eng	iso9362_bic	`bic-TPCGARB1`	2024-10-21
`Organization:modifiedAt`	2000-03-04	eng	iso9362_bic	`bic-TPCGARB1`	2024-10-21
`Organization:name`	T.P.C.G. CAPITAL S.A.	eng	iso9362_bic	`bic-TPCGARB1`	2023-03-16
`Organization:swiftBic`	TPCGARB1	eng	iso9362_bic	`bic-TPCGARB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TPCGARB1`	2023-03-16